Using Geographic Information to aid the fight against fraud
CILA SIG Conference 2008
Chris ChambersGeographic Information Consultant
Visualisation
Location of claimant relative to flood
Environment Agency flood plain
Portfolio in relation to flood plains
Portfolio properties within flood plains
All claims in the region
Claims properties within flood plains
Claims properties outside flood boundaries
Detailed claims analysis
Claim analysis
Claim analysis
Claim analysis – within flood plain?
Claim analysis – type of claim?
Claim analysis – height above sea level
Claim analysis – relative to portfolio?
Business Interruption claim analysis
Business Interruption: Accessibility?
Business Interruption: Nearby infrastructure?
Detecting exaggerated claims
Detecting exaggerated claim
Using geography to detect the ‘undetected’ links
Public house close to cluster of claimants
The Postcode Divide
Back garden neighbours
Detecting & declining fraudulent new business before it gets on your books
Morpeth floods
Summary
Summary - Everything happens somewhere
• Identify claimant locations • Analyse claim trends • Business Interruption analysis• Exaggerated claims analysis• Detecting ‘new’ links• Declining potentially fraudulent claims at
underwriting stage
For further information please visit:
www.ordnancesurvey.co.uk/cila
or feel free to contact:
Sarah AdamsBanking, Finance & Insurance Sector [email protected] 07917093743
Chris ChambersGeographic Information [email protected] 07818 013875
When it comes to tackling fraud….When it comes to tackling fraud….
