Fraud

108 whitepapers and resources

Fraud

Construction plant theft is on the rise

UK construction sites are increasingly being targeted by thieves and fraudsters who recognise the financial value of plant and machinery. This article looks at the latest plant theft claims trends and what businesses can do to protect themselves from the various tactics used by criminals.

Commercial insurance fraud: Closing the gap

Closing the gap between the commercial and personal lines insurance sectors in the battle against fraud is a growing priority. Based on in-depth research, this spotlight focuses on the commercial areas most susceptible to fraud and how commercial insurers can proactively tackle fraud.

The evolution of healthcare insurance fraud

As the UK healthcare insurance market continues to grow, so too does the risk of healthcare insurance fraud. Produced by CRIF, this report sheds light on the common types of healthcare fraud, typical frauds impacting the NHS, and recent fraud trends and cases in the UK.

The social engineer

As companies and IT departments become more sophisticated in recognising scams, thieves are upping the ante. This article sheds light on what social engineering fraud looks like in 2018, prevention strategies in place and what to look for when seeking insurance cover for social engineering theft.