Fraud White Papers

Ordnance Survey undertook a follow-up study with the members of the Insurance Fraud Investigators Group, to determine how geography is used in detecting and combating insurance fraud. The research also looked at whether the current economic climate is having an effect on insurance fraud. VIEW SUMMARY

A series of guest articles from expert commentators designed to stimulate fresh thinking and innovation in the motor claims market. Addressing the issues of fraud, customer service, systems organisation and associated subjects the articles here span an annual expenditure of billions of pounds. VIEW SUMMARY

Are we doing enough to deter fraudsters from making claims? VIEW SUMMARY

Berrymans Lace Mawer LLP fraud partner, Simon Hammond, and barrister at No 5 Chambers, Ian Bridge, look at the criminal prosecution options available in the fight against fraud. VIEW SUMMARY

Berrymans Lace Mawer LLP fraud partner, Julian Smart, looks at the civil recovery options available in the fight against fraud. VIEW SUMMARY

The FFIEC recently released a supplement to the 2005 “Authentication in an Internet Banking Environment” guidelines, which aim to protect internet banking customers from online fraud. This white paper from Trusteer looks at ways in which your business can achieve compliance with these guidelines. VIEW SUMMARY

This report considers how well the UK Public Sector protects itself against fraud. It is the most comprehensive report of its type ever undertaken. VIEW SUMMARY

This Report is the most comprehensive report ever undertaken into the resilience to fraud of UK organisations from across the public, private and voluntary sectors. VIEW SUMMARY

The biggest threat to online retail is the Card Not Present (CNP). VIEW SUMMARY

This month, Eversheds looks at several liability cases involving contributory negligence and the Fairchild “material” contribution test, as well as costs and procedure cases regarding recovering NHS compensation charges and fraud case management VIEW SUMMARY