Here are some general financial sector fraud stats; A new study from Juniper Research, the foremost experts in fintech and payments markets, found the number of fraudulent banking and money transfer transactions in the UK […]
Some insights from INTERTEL on how digital evidence can make all the difference in complex insurance claims cases; In today’s digital world, the footprints we leave online are more revealing than ever before. This evolution […]
It’s always good to keep up with the latest fraud techniques, as this can help spot dubious claims. This case highlights how business turnover can be invented and so – in some cases – auditing […]
This is an interesting case report from Keoghs, as another would be claimant has their tissue of lies unpicked by some smart data analysis; Keoghs, and LV= General Insurance (LV=) have saved over £135,000 at […]
Asset tracking is a good idea. Every motor insurer who has experience of modern tracker systems knows this of course. But what about tracking other assets, in industry, aviation, cargo or even people in a […]
Need air freight cargo tracking? It’s a useful feature for many Commercial Lines or Specialty insurance brokers and underwriters alike. Here’s the latest; ECS Group now offers Pathfinder, innovative web-based track and trace system developed […]
This piece is by Alasdair Anderson, Vice President at Protegrity and it looks at ways to utilise data and get the best value from it, whilst maintaining strict data security. Data is the most valuable resource for […]
The latest case report from the IFED is interesting, mainly bcause of the lack of custodial sentence. So many serious crimes which put lives at risk result in no jail time. That means no deterrent […]
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