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 9 December 2025 -

Fraud News

application form

19% of people think its justifiable not to disclose full truth on insurance application

By

Ageas also noted that brokers are on the ’frontline’ in detecting and preventing fraudulent activity

ghostbroker

Aviva reveals ghost broking cases on the rise as fraudsters change tack

By

‘These fraudsters exploit social media to sell worthless insurance, leaving victims thousands of pounds out of pocket, driving without insurance and at risk of prosecution,’ says chief executive

Fraud Analysis

teamwork, collaboration

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

By

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