Analysis

Briefing: ‘Commercial fraud is a massive problem’ flying under the industry’s radar

By 2024-05-22T08:00:00

commercial fraud

Insurers are ‘shocked’ by the level of commercial linked fraud they are uncovering, says law firm partner

One area where fraud is rampant yet remains largely undiscussed by sector commentators is around commercial entities.

This activity is occupying a lot of Paul Holmes’ time in his role as partner at global law firm DWF Law. So much of his case work is revolving around fraud concerning commercial entities that he reached out to talk me through the current scenarios he is seeing coming across his desk.

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