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Commercial fraud awareness

Fraud investigators from the CILA Anti-Fraud SIG committee discuss the financial impact of covid-19 on businesses and how this may lead to commercial insurance fraud.

The paper considers fraud statistics, the UK economy and the challenges for businesses. The writers use real life examples to demonstrate how a business may exaggerate or fabricate an insurance claim. They also provide some insight into the types of action that can be taken to combat fraud and the important role that claims handlers and loss adjusters have.

File Type: pdf
Categories: Anti-Fraud
Author: Chris Lee, Tim Richardson