using geographic information to aid the fight against fraud
DESCRIPTION
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. - PowerPoint PPT PresentationTRANSCRIPT
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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….