Fraud Charter

The quarterly Fraud Charter roundtable, sponsored by Carpenters Group, aims to:

  • Unite a broad cross-section of senior industry practitioners to collate and share current and emerging fraud trend information, as well as discuss best practice anti-fraud action.
  • Bring regulatory and law enforcement bodies to the table to signpost and explain how they are supporting the insurance industry’s anti-fraud efforts.
  • Encourage proactive anti-fraud activity by highlighting fraud threat trends facing the insurance industry and its customers via articles, social media posts and videos.
  • Encourage collaboration across the insurance sector itself and campaign for greater awareness of insurance fraud.

- Next roundtable scheduled for 18 September 2025 -

Fraud News

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Insurers ‘increasing spend but still unprepared’ for third party risks

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‘Many insurers are still trying to tackle tomorrow’s threats with yesterday’s tools,’ says head of insurance

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Fraudster staged 16 fake crashes using women he met on dating sites

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‘He preyed on vulnerable women, using them as pawns in staged collisions that could have ended in tragedy,’ said detective constable

Fraud Analysis

teamwork, collaboration

Briefing: Can the insurance sector take a leap of faith to deliver fraud strategy?

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The insurance industry has always been extremely reluctant to share data, creating a challenge for the IFB’s bold new strategy

Michelle Schlichter

Briefing: A day in the life of a new Ifed detective after graduate scheme success

By Michelle Schlichter

Michelle Schlichter, detective constable at the City of London Police’s Insurance Fraud Enforcement Department, details her career journey so far and what an average day on the job looks like battling insurance fraud