- Case Management
- Fraud Detection & Prevention
- Fraud Investigations
- Fraud Management
- Insurance
- Insurance Claims
- Insurance Fraud
- Date: April 1, 2025
The Role of Audit Logging in Insurance Fraud Management
- 5 min read
- 0 comment
Insurance fraud is a major issue in the UK, costing the industry an estimated £1.1 billion annually, according to the Association of British Insurers (ABI)....
- Date: March 12, 2025
Important Features to Look For In An Investigation Database
- 5 min read
- 0 comment
In the fraud detection and investigation ecosystem, an efficient investigation database is not just a convenience—it’s a necessity. Organisations dealing with fraud, compliance breaches, and...
- Date: February 13, 2025
Fraud Case Management Best Practices in Financial Institutions
- 5 min read
- 0 comment
Fraud has become an ever-present threat to financial institutions, costing businesses billions of dollars annually. With fraudsters continuously evolving their tactics, financial institutions must adopt...
- Date: February 6, 2025
The Future of Fraud Case Management: Emerging Trends and Predictions
- 5 min read
- 0 comment
Fraud is an ever-evolving challenge for businesses, financial institutions, and government agencies. As fraudsters become more sophisticated, fraud case management must also advance to stay...
- Date: January 30, 2025
The Future Of Fraud: AI in Insurance Claims
- 6 min read
- 0 comment
Insurance fraud has been an expensive and persistent challenge, burdening insurers with billions in losses each year while raising premiums for honest policyholders. Fraudsters are...
- Case Management
- Fraud Detection & Prevention
- Fraud Investigations
- Fraud Management
- Insurance
- Insurance Fraud
- Date: January 27, 2025
Fraud Case Management: What It Is & Why You Need It
- 7 min read
- 0 comment
Fraud has become one of the most pressing challenges for businesses and individuals in many sectors. From phishing schemes and identity theft to sophisticated financial...
- Date: January 24, 2025
Why Should Financial Institutions Use Fraud Case Management System to Fight Fraud in 2025
- 8 min read
- 0 comment
As custodians of wealth, banks are prime targets for fraudsters seeking financial gain. The scale, sophistication, and evolving nature of fraud in the banking sector...
- Date: January 20, 2025
How to Combat Financial Crimes with the Help of Fraud Case Management
- 6 min read
- 0 comment
Financial crimes, encompassing activities like fraud, money laundering, and embezzlement, pose significant threats to the stability of financial institutions and the broader economy. In the...
- Date: January 17, 2025
Exploring the Role of Technology in Fraud Investigations
- 5 min read
- 0 comment
Fraud is a persistent and costly problem for businesses, governments, and individuals alike. In 2023 alone, global losses from fraud exceeded $5 trillion annually, according...
- Date: January 16, 2025
Understanding Fraud Risk Management and Strategies to Mitigate Fraud
- 7 min read
- 0 comment
Fraud is a growing problem that costs businesses in retail, insurance, financial services, and other industries billions of dollars every year. For example, according to...
- Case Management
- Fraud Detection & Prevention
- Fraud Investigations
- Fraud Management
- Insurance
- Insurance Fraud
- Date: January 13, 2025
Top 10 Features of a Great Insurance Fraud Case Management System
- 9 min read
- 0 comment
Insurance fraud is a growing problem, costing companies billions of dollars every year. Fraudsters are becoming smarter, using advanced techniques to exploit loopholes in processes....
- Case Management
- Fraud Detection & Prevention
- Fraud Investigations
- Fraud Management
- Insurance
- Insurance Fraud
- Intel Management
- Referral Management
- Date: January 9, 2025
A Comprehensive Guide to Insurance Fraud Risk Management and Mitigation
- 7 min read
- 0 comment
“Fraud is increasing”—you’ve heard it before, right? It’s the headline that keeps cycling through the insurance industry. Fraud has always been a persistent challenge, costing...
- Case Management
- Fraud Detection & Prevention
- Fraud Investigations
- Fraud Management
- Insurance
- Insurance Fraud
- Intel Management
- Referral Management
- Date: January 7, 2025
8 Common Pitfalls in Insurance Fraud Investigations and How to Avoid Them
- 6 min read
- 0 comment
Fraud investigations are critical in protecting businesses and organisations from financial losses, reputational damage, and legal repercussions. However, these investigations are often fraught with challenges...
- Case Management
- Fraud Detection & Prevention
- Fraud Investigations
- Fraud Management
- Insurance
- Insurance Claims
- Insurance Fraud
- Referral Management
- Uncategorized
- Date: December 19, 2024
Common Challenges in Referral Management for Insurance Fraud and How to Overcome Them
- 6 min read
- 0 comment
Insurance fraud is a pervasive issue that affects the entire insurance industry. One critical aspect of managing insurance fraud is effective referral management, which involves...
- Fraud Detection & Prevention
- Fraud Investigations
- Fraud Management
- Insurance
- Insurance Fraud
- Referral Management
- Date: December 12, 2024
The Role of Referral Management in Detecting Organised Insurance Fraud Rings
- 5 min read
- 0 comment
In the UK insurance industry, a silent war rages against organised fraud rings. These sophisticated criminal networks syphon billions of pounds annually, driving up premiums...
- Case Management
- Fraud Investigations
- Fraud Management
- Insurance
- Insurance Claims
- Insurance Fraud
- Referral Management
- Uncategorized
- Date: November 26, 2024
Detailed Comparison Between Referral Management and Traditional Case Management
- 5 min read
- 0 comment
Fraud is a persistent challenge in the insurance industry, costing companies billions annually while compromising customer trust. To combat this, insurers deploy robust mechanisms to...
- Date: November 14, 2024
How to Handle Incomplete or Unreliable Referrals in Insurance Fraud Investigations
- 5 min read
- 0 comment
Detecting fraud with fancy fraud detection tools has become a new go-to for insurance companies. These tools identify fraud, which is a great thing, but...
- Date: October 25, 2024
How to Build a Strong Referral Management System to Combat Insurance Fraud
- 5 min read
- 0 comment
As the insurance industry continues to evolve, fraudulent activities continue to be on the rise, with scammers developing increasingly sophisticated methods to exploit loopholes in...
- Date: October 15, 2024
The Role of Intel Management in Insurance Fraud and Operations Management
- 5 min read
- 0 comment
Insurance fraud is a significant threat to the financial stability and reputation of insurers in the UK. Effective fraud case management is not just a...
- Date: October 4, 2024
Referral Management Metrics To Track for Successful Insurance Fraud Investigations
- 6 min read
- 0 comment
Insurance fraud is an escalating problem that costs companies billions of dollars annually. To combat this, insurance companies rely on robust fraud investigation teams to...
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Top 10 Features of a Great Insurance Fraud Case Management System
Insurance fraud is a growing problem, costing companies billions of dollars every year. Fraudsters are becoming smarter, using advanced techniques to exploit loopholes in processes....
Understanding Fraud Risk Management and Strategies to Mitigate Fraud
Fraud is a growing problem that costs businesses in retail, insurance, financial services, and other industries billions of dollars every year. For example, according to...
Exploring the Role of Technology in Fraud Investigations
Fraud is a persistent and costly problem for businesses, governments, and individuals alike. In 2023 alone, global losses from fraud exceeded $5 trillion annually, according...
How to Combat Financial Crimes with the Help of Fraud Case Management
Financial crimes, encompassing activities like fraud, money laundering, and embezzlement, pose significant threats to the stability of financial institutions and the broader economy. In the...
Why Should Financial Institutions Use Fraud Case Management System to Fight Fraud in 2025
As custodians of wealth, banks are prime targets for fraudsters seeking financial gain. The scale, sophistication, and evolving nature of fraud in the banking sector...
Fraud Case Management: What It Is & Why You Need It
Fraud has become one of the most pressing challenges for businesses and individuals in many sectors. From phishing schemes and identity theft to sophisticated financial...
The Future Of Fraud: AI in Insurance Claims
Insurance fraud has been an expensive and persistent challenge, burdening insurers with billions in losses each year while raising premiums for honest policyholders. Fraudsters are...
The Future of Fraud Case Management: Emerging Trends and Predictions
Fraud is an ever-evolving challenge for businesses, financial institutions, and government agencies. As fraudsters become more sophisticated, fraud case management must also advance to stay...
Fraud Case Management Best Practices in Financial Institutions
Fraud has become an ever-present threat to financial institutions, costing businesses billions of dollars annually. With fraudsters continuously evolving their tactics, financial institutions must adopt...
Important Features to Look For In An Investigation Database
In the fraud detection and investigation ecosystem, an efficient investigation database is not just a convenience—it’s a necessity. Organisations dealing with fraud, compliance breaches, and...
The Role of Audit Logging in Insurance Fraud Management
Insurance fraud is a major issue in the UK, costing the industry an estimated £1.1 billion annually, according to the Association of British Insurers (ABI)....