Analysis

In Focus: New public-private partnership opens door to new counter fraud capabilities

By 2024-12-18T08:00:00

Fraud Charter Dec 24 medium res online

’The government did talk about whether they might be able to do something about minimum levels of sentencing for convicted fraudsters,’ says chief fraud and financial crime officer

In October this year, the Labour government announced what it called a “major new crackdown on insurance fraud” with the launch of its new Insurance Sector Fraud Charter (ISFC). 

At the most recent Fraud Charter roundtable – hosted by Insurance Times and sponsored by law firm Carpenters Group – counter fraud experts noted that the new IFSC, which only incidentally holds the same name as the roundtable event, was “like an open door to talk to government going forward”. 

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