FraudLine Service

Natalie WattsBusiness Development Manager

ACPO Endorsement

…“ACPO and Crimestoppers…see your scheme as a positive crime prevention initiative.” Dr James Hart, Commissioner of Police for City of London.

Supporters of FraudLine

Chartered Institute of Public Finance and Administration( CIPFA) endorsement

Zurich Municipal endorsement Support from Marsh and St Paul Travelers 27 subscribers and growing All existing subscribers renewed their subscriptions Positive press coverage: at least 18 articles

this year in local and insurance press

Other testimonials

“Since subscribing to FraudLine last year, we have seen the number of claims reduce by 35% and attribute much of this success to FraudLine.”

Geoff Pilmoor, Claims Manager Wrexham CBC

“…this scheme will help us enormously in the fight against fraud.”

Spokesman for Newcastle City Council

“By taking this proactive approach the Council will be able to re-direct

savings in insurance claims into front line Services.” Hugh O’Sullivan, Chief Officer for Finance,

Audit and Risk Management, Merthyr Tydfil

Council.

Subscribers on 1 November 2005

Ashfield District Council Blyth Valley Borough Council Bridgend CBC Caerphilly CBC Cardiff City Council City and County of Swansea Denbighshire CC Knowsley MBC London Borough of Bexley London Borough of Hackney London Borough of Lambeth Medway Council Merthyr Tydfil CBC Neath Port Talbot CBC Newport City Council

Newcastle City Council Nottingham City Council Pembrokeshire CC Plymouth City Council Powys County Council Rhondda Cynon Taf CBC Rotherham MBC Scarborough BC Somerset CC Torfaen CBC Vale of Glamorgan Wrexham CBC

Log of Calls

163 allegations received to end August 2005 19% of calls at weekends/out of hours/bank

holidays 18 allegations about slip and trip/insurance

fraud 122 allegations about benefit

fraud

FraudLine Survey: Summary of ResultsC l ie n t C la im s in p r e -

c a m p a ig n p e r io d

C la im s in c a m p a ig n

p e r io d

R e d u c t io n in c la im s

% r e d u c t io n in c la im s

B r id g e n d C B C 4 7 0 * 3 2 0 * 1 5 0 3 2 %

C a e r p h i l l y C B C 5 8 7 4 1 9 1 6 8 2 9 %

C i t y a n d C o u n t y o f S w a n s e a C o u n c i l

1 2 0 6 8 0 3 4 0 3 3 3 %

C i t y o f N o t t in g h a m C o u n c i l 1 0 7 6 8 5 0 2 2 6 2 1 %

L o n d o n B o r o u g h o f L a m b e t h 8 9 4 7 7 2 1 2 2 1 4 %

M e r t h y r T y d f i l C B C 3 1 0 1 1 0 2 0 0 6 5 %

N e w p o r t C i t y C o u n c i l 5 5 3 4 9 4 5 9 1 1 %

P e m b r o k e s h i r e C C 2 2 0 1 7 4 4 6 2 1 %

R h o n d d a C y n o n T a f C B C 8 6 3 6 8 1 1 8 2 2 1 %

T o r f a e n C B C 4 2 5 2 3 8 1 8 7 4 4 %

W r e x h a m C B C 1 7 6 1 2 4 5 2 3 0 %

T O T A L 6 7 8 0 4 9 8 7 1 7 9 3 2 6 %

FraudLine Service

Natalie WattsBusiness Development Manager

email: natalie.watts@uk.cunninghamlindsey.com

Tel: 029 2038 6724 / 07880 780121