Analysis

IFED sees success combating low level insurance fraud using cease and desist notices

By Tom Hill 2022-03-28T08:04:00

notice, letter, envelope

Of 48 notices issues over the first year of employing this strategy, only one fraudster reoffended. Temporary detective chief inspector Tom Hill, head of the City of London Police’s Insurance Fraud Enforcement Department, explains the approach in more detail

Temporary detective chief inspector Tom Hill, head of the City of London Police’s Insurance Fraud Enforcement Department, explains how cease and desist notices are helping to tackle low level insurance fraud.

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