1. Insurance Fraud Enforcement Department
Establishing the IFED – the hurdles faced and the lessons learned

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This is okay, right ?
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Shared aims
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4. Why the City of London police

5. Less Police Investigation
The Cycle
The Cycle
More Fraud
Less Police Investigation
No Deterrent

6. Industry wide strategy
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Value for money
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Core Principles
Accountability
Transparency
Impartiality
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How do we make this work?
Law Enforcement
Bring everyone together
Law enforcement + Insurance “seeing each others perspective”
Insurance
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How do we make this work?
Law Enforcement
Bring data together
Pool statistics – at individual level (compare different types of insurance fraud) + bigger picture – patterns
Insurance
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How do we make this work?
Law Enforcement
Not just insurance fraud
Understand wider criminality it feeds
IFED is a cog in the law enforcement wheel
Insurance
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How do we make this work?
Law Enforcement
Not just crash for cash
Started in Motor – that’s where we first saw the large scale fraud, now happens in other sectors – slip and trip for e.g.
Insurance needs to pool information between silos
Insurance
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QUESTIONS?
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