Using Geographic Information to aid the fight against fraud
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Transcript of 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 ChambersGeographic Information Consultant
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Visualisation
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Location of claimant relative to flood
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Environment Agency flood plain
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Portfolio in relation to flood plains
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Portfolio properties within flood plains
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All claims in the region
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Claims properties within flood plains
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Claims properties outside flood boundaries
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Detailed claims analysis
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Claim analysis
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Claim analysis
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Claim analysis – within flood plain?
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Claim analysis – type of claim?
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Claim analysis – height above sea level
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Claim analysis – relative to portfolio?
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Business Interruption claim analysis
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Business Interruption: Accessibility?
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Business Interruption: Nearby infrastructure?
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Detecting exaggerated claims
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Detecting exaggerated claim
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Using geography to detect the ‘undetected’ links
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Public house close to cluster of claimants
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The Postcode Divide
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Back garden neighbours
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Detecting & declining fraudulent new business before it gets on your books
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Morpeth floods
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Summary
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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
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For further information please visit:
www.ordnancesurvey.co.uk/cila
or feel free to contact:
Sarah AdamsBanking, Finance & Insurance Sector [email protected] 07917093743
Chris ChambersGeographic Information [email protected] 07818 013875
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When it comes to tackling fraud….When it comes to tackling fraud….