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

Using Geographic Information to aid the fight against fraud

CILA SIG Conference 2008

Chris Chambers

Geographic Information Consultant


Visualisation

Visualisation


Location of claimant relative to flood

Location of claimant relative to flood


Environment agency flood plain

Environment Agency flood plain


Portfolio in relation to flood plains

Portfolio in relation to flood plains


Portfolio properties within flood plains

Portfolio properties within flood plains


All claims in the region

All claims in the region


Claims properties within flood plains

Claims properties within flood plains


Claims properties outside flood boundaries

Claims properties outside flood boundaries


Detailed claims analysis

Detailed claims analysis


Claim analysis

Claim analysis


Claim analysis1

Claim analysis


Claim analysis within flood plain

Claim analysis – within flood plain?


Claim analysis type of claim

Claim analysis – type of claim?


Claim analysis height above sea level

Claim analysis – height above sea level


Claim analysis relative to portfolio

Claim analysis – relative to portfolio?


Business interruption claim analysis

Business Interruption claim analysis


Business interruption accessibility

Business Interruption: Accessibility?


Business interruption nearby infrastructure

Business Interruption: Nearby infrastructure?


Detecting exaggerated claims

Detecting exaggerated claims


Detecting exaggerated claim

Detecting exaggerated claim


Using geography to detect the undetected links

Using geography to detect the ‘undetected’ links


Using geographic information to aid the fight against fraud

Public house close to cluster of claimants


Using geographic information to aid the fight against fraud

The Postcode Divide


Using geographic information to aid the fight against fraud

Back garden neighbours


Detecting declining fraudulent new business before it gets on your books

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


Morpeth floods

Morpeth floods


Summary

Summary


Summary everything happens somewhere

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


Using geographic information to aid the fight against fraud

For further information please visit:www.ordnancesurvey.co.uk/cilaor feel free to contact: Sarah AdamsBanking, Finance & Insurance Sector [email protected] ChambersGeographic Information [email protected] 013875


Using geographic information to aid the fight against fraud

When it comes to tackling fraud….


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