Using geographic information to aid the fight against fraud
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Using Geographic Information to aid the fight against fraud. CILA SIG Conference 2008 Chris Chambers Geographic Information Consultant. Visualisation. Location of claimant relative to flood. Environment Agency flood plain. Portfolio in relation to flood plains.

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Using Geographic Information to aid the fight against fraud

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Using Geographic Information to aid the fight against fraud

CILA SIG Conference 2008

Chris Chambers

Geographic Information Consultant


Visualisation


Location of claimant relative to flood


Environment Agency flood plain


Portfolio in relation to flood plains


Portfolio properties within flood plains


All claims in the region


Claims properties within flood plains


Claims properties outside flood boundaries


Detailed claims analysis


Claim analysis


Claim analysis


Claim analysis – within flood plain?


Claim analysis – type of claim?


Claim analysis – height above sea level


Claim analysis – relative to portfolio?


Business Interruption claim analysis


Business Interruption: Accessibility?


Business Interruption: Nearby infrastructure?


Detecting exaggerated claims


Detecting exaggerated claim


Using geography to detect the ‘undetected’ links


Public house close to cluster of claimants


The Postcode Divide


Back garden neighbours


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


Morpeth floods


Summary


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


For further information please visit:www.ordnancesurvey.co.uk/cilaor feel free to contact: Sarah AdamsBanking, Finance & Insurance Sector ManagerSarah.Adams@OrdnanceSurvey.co.uk07917093743Chris ChambersGeographic Information ConsultantChris.Chambers@OrdnanceSurvey.co.uk07818 013875


When it comes to tackling fraud….


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