• Effective Counter Fraud Practices – Checklist for insurers and partners (PDF, 481kB)

    (PDF, 481kB)
    All insurers must protect themselves and their customers against fraud. This checklist is designed to assist insurers, particularly smaller insurers with a limited counter fraud function, and their corporate partners, in putting in place strong fraud defences. It also sets out how firms can contribute to the UK insurance sector’s counter fraud strategy, to ensure that the UK remains an attractive place to do business.