Our Insurance Fraud Consultancy service is diverse, ranging from a full end to end process review including strategy, counter fraud philosophies and policies, identification tools, investigation and risk assessment methods, to an audit or health check on a specific activity or problem area. We operate across all insurance product types and have broad experience of working in fraud prevention arenas such as product design and underwriting procedures. Given our investigative experience we are also able to provide a truly industry wide view with benchmarking data on current processes.
- Internal fraud, theft and potential financial crime investigation
- Pre and Post-employment Vetting and Identification Verification
- Physical Security Risk Assessment
- Stock Loss and Prevention
- Supplier Due Diligence