Organised Fraud
With one of the largest dedicated counter fraud teams in the UK and global reach, we are here to support you with innovative solutions. Our team has the skills and experience to robustly defend you against organised fraud. Working across a wide breadth of sectors combined with our size and scale means we are always one step ahead of the latest trends and information which we can use to your advantage.
Services
ContactsOverview
We develop bespoke counter fraud strategies which tackle large scale organised fraud for insurers in a variety of industries, including motor, property, and casualty claims.
Our team of experts individually assess each investigation, finding the right balance between a robust stance against organised fraud and focusing on the technical and procedural issues, defeating fraudulent claims efficiently.
Our expertise covers fraud suspected of being organised by individuals, key facilitators or organised crime groups.
Our team is particularly skilled in:
- Policy inception and claims fraud.
- Staged or induced accidents.
- Fraud perpetrated by key nominal(s) and facilitators such as accident management companies, medical agencies or experts.
- Organised fraud involving multiple insurers and coordinating joint strategies and litigation tactics.
- Assisting insurers with referrals to industry bodies such as the Insurance Fraud Bureau as well as police or regulator referrals.
- Use of evidence and technology in litigation including telematics and telephone data, as well as ANPR, CCTV and other video footage.
- Advising on committal and private prosecutions.
- Fraud recoveries.
We believe organised fraud is best handled by a specialist team, with the right skills, training and experience to achieve the best results with proactive, data led solutions.
Related services
Casualty Fraud
Our dedicated employers and public liability (EL/PL) fraud lawyers defend businesses from opportunistic and organised fraudulent claims with innovative solutions.
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Motor Fraud
Our award-winning Counter Fraud team is the most digitally advanced in the UK allowing us to deliver innovative legal solutions for the motor industry.
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Organised Fraud
Our leading lawyers combined with our award winning intelligence team can protect you with expert advice.
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Property Fraud
Our dedicated property fraud team supports you by identifying and defending fraudulent claims.
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”DAC Beachcroft’s Intelligence Forum is a market leading event, which Hastings Direct Insurance always get value from. DAC Beachcroft have identified a number of significant organised fraud rings for Hastings and we have developed fraud operations as a direct result of this event. Professional delivery by the intelligence staff at DAC Beachcroft and the involvement of key law enforcement stakeholders ensures that this is a key event which I attend every quarter.
Dave Wood, Head of Specialist Investigations Unit, Hastings Direct
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”I think DACB’s intel sessions are market leading as the variety, detail and interactivity are 1st class.
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DACB's Intelligence Team provided insightful reports and verbal briefs to support us around an internal investigation. The intelligence work included detailed open and closed source research which was presented really clearly and in an easily consumable format, as well as being supplemented by a debrief on it. The intelligence product assisted, and gave confidence, in our decision making to enable us in achieving the right outcome of the case.
Organised Fraud key contacts
Qui sommes-nous ?
Pourquoi choisir DAC Beachcroft ?
Nous sommes un cabinet commercial à large assise, au service d'un grand nombre de secteurs, avec un solide héritage dans les domaines de l'assurance, de la santé et de l'immobilier. Nous combinons d'excellentes compétences juridiques et une expertise de pointe en matière d'exécution pour concevoir des solutions
qui répondent aux besoins de nos clients - souvent en utilisant intelligemment la technologie.
Nos secteurs
Assurance
DAC Beachcroft est reconnu comme un conseiller de premier plan sur le marché de l'assurance, et nous mettons l'accent sur les relations à long terme que nous établissons avec vous afin d'apporter une réelle valeur ajoutée à votre entreprise.
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Santé et soins sociaux
DAC Beachcroft est considéré comme le leader du marché dans la fourniture de conseils juridiques aux prestataires de soins de santé en matière de droit des sociétés, de droit commercial et de droit réglementaire.
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Spécialités sectorielles
Nous combinons notre connaissance approfondie du secteur avec une conscience commerciale astucieuse et une portée mondiale.
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Services financiers
Nous conseillons régulièrement des concepteurs et des fabricants de produits, des organismes professionnels, des détaillants, des distributeurs et des investisseurs en capital-risque souhaitant investir dans le secteur des services financiers.
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Immobilier
Avec 170 avocats, nous sommes l'une des plus grandes équipes juridiques du Royaume-Uni dans le domaine de l'immobilier. Notre vaste réseau nous permet d'accéder à des connaissances nationales, régionales et locales.
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Technologie
En tant que conseillers de longue date et de confiance dans le secteur des technologies, nous proposons des solutions pragmatiques et innovantes qui vous permettent de prendre des décisions éclairées sur la meilleure façon de maximiser votre succès.
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