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The importance of documents in fighting fraud

Explore the various types of fraud and the role of important documents in combating it. Learn about the different types of fraud, such as pure fraud and no liability accident, and understand how documents like medical notes, accident records, and employment/social services records are essential in investigations. Discover investigation tools like CUE reports, national anti-fraud networks, and websites. Explore the government's response through the Fraud Bill and Fraud Review, as well as the insurance industry's efforts through the Insurance Fraud Bureau. Get insights into the tactics employed to fight fraud.

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The importance of documents in fighting fraud

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  1. The importance of documents in fighting fraud Michael Pether Position, BLM London

  2. Types of fraud • Pure fraud • No liability accident • Exaggeraton fruad

  3. The documents • Medical notes • Accident records • Employment/social services records

  4. Investigation tools • CUE reports • National anti-fraud network • Websites

  5. The government response • Fraud bill • Fraud review

  6. The insurance industry response • Insurance Fraud Bureau

  7. The tactics of fighting fraud

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