Underwriting Fraud Screening Closes the Gap That Claims-Only Checks Leave Open
684,800 fraudulent applications were stopped in the UK last year. Here’s how underwriting fraud screening closes the gap claims-only checks leave open.
684,800 fraudulent applications were stopped in the UK last year. Here’s how underwriting fraud screening closes the gap claims-only checks leave open.
Detection keeps filling the queue; the fraud alert backlog is where savings leak. Why more fraud alerts don’t mean more savings — and how to clear it.
Fraud detection and investigation management are different jobs. Detection finds the suspicious claim; investigation management turns it into a worked outcome. Why the gap costs money, and how to close it.
A repudiation is only as defensible as the trail behind it. What a fraud investigation audit trail must capture, and how SIUs keep it without the admin.
When Sedgwick reported £41 million in fraud savings across 2025, representing an 11 per cent year-on-year uplift, that result reflects a well-run counter-fraud operation doing its job consistently across a full year. The ABI’s November…
If you have spent time in a counter-fraud team over the last few years, you will have sat through more than one conversation about what AI is going to do to insurance fraud investigation. Some…
The crash for cash fraud that most SIU teams were originally built to catch look quite different to the ones arriving in investigation queues today. Organised rings have moved well away from the obvious staged…
Every counter-fraud operation runs on data. Detection models are fed data to identify suspicious patterns. Investigators draw on data to build their cases. Management information reports data to leadership as the evidence base for operational…
When a motor fraud referral lands in an SIU investigation queue, the instinct is to work it as a case. Review the claimant’s details, check the accident circumstances, look for indicators that do not add…
There is a question worth asking about how most insurance fraud investigations actually run day to day. An investigator receives a referral, opens the case, and then does something that has become so routine it…