1. Using Geographic Information to aid the fight against fraud CILA SIG Conference 2008 Chris Chambers Geographic Information Consultant

2. Visualisation

3. Location of claimant relative to flood

4. Environment Agency flood plain

5. Portfolio in relation to flood plains

6. Portfolio properties within flood plains

7. All claims in the region

8. Claims properties within flood plains

9. Claims properties outside flood boundaries

10. Detailed claims analysis

11. Claim analysis

13. Claim analysis – within flood plain?

14. Claim analysis – type of claim?

15. Claim analysis – height above sea level

16. Claim analysis – relative to portfolio?

17. Business Interruption claim analysis

18. Business Interruption: Accessibility?

19. Business Interruption: Nearby infrastructure?

20. Detecting exaggerated claims

21. Detecting exaggerated claim

22. Using geography to detect the ‘undetected’ links

23. Public house close to cluster of claimants

24. The Postcode Divide

25. Back garden neighbours

26. Detecting & declining fraudulent new business before it gets on your books

27. Morpeth floods

28. Summary

29. Summary - Everything happens somewhere Identify claimant locations Analyse claim trends Business Interruption analysis Exaggerated claims analysis Detecting ‘new’ links Declining potentially fraudulent claims at underwriting stage

30. For further information please visit: www.ordnancesurvey.co.uk/cila or feel free to contact: Sarah Adams Banking, Finance & Insurance Sector Manager Sarah.Adams@OrdnanceSurvey.co.uk07917093743 Chris Chambers Geographic Information Consultant Chris.Chambers@OrdnanceSurvey.co.uk07818 013875 www.ordnancesurvey.co.uk/cila Sarah.Adams@OrdnanceSurvey.co.uk@OrdnanceSurvey.co.uk

31. When it comes to tackling fraud….