Counter Fraud Lessons Learned from the Floods

Counter Fraud Lessons Learned from the Floods A presentation by CILA Fraud SIG CILA Conference 23rd September Speakers: Jonathan Davison - British Damage Management Association Neal Courtney – Belfor (UK)

LESSONS LEARNED FROM THE 2007 FLOODS

VARIATION IN REMEDIATION AND APPROACH www.bdma.org.uk

WHEN IS A PROPERTY DRY? www.bdma.org.uk

RESTORATION VERSUS REINSTATEMENT www.bdma.org.uk

STRIPPING OUT www.bdma.org.uk

SCOPE OF REPAIR www.bdma.org.uk

CAPACITY www.bdma.org.uk

PRESSURE ON PRICE www.bdma.org.uk

LACK OF TRANSPARENCY AND UNDERSTANDING www.bdma.org.uk

BDMA TRAINING, DOCUMENTATION, ACCREDITATION & MEMBERSHIP

BDMA TRAINING, DOCUMENTATION, ACCREDITATION & MEMBERSHIP www.bdma.org.uk

BDMA SUPPORT LITERATURE BDMA literature available on request www.bdma.org.uk

CONTACTING THE BDMA Phone – +44 20 8274 3337 Email – info@bdma.org.uk Web – www.bdma.org.uk www.bdma.org.uk

Counter Fraud Lessons Learned from the Floods

Counter Fraud Lessons Learned from the Floods

Presentation Transcript

Lessons Learned from Fraud Cases

Lessons Learned from Clippit

Fraud Embezzlement: Lessons from the Trenches

LESSONS LEARNED FROM PAST NOTABLE DISASTERS MEXICO PART 1: FLOODS

LESSONS LEARNED FROM PAST NOTABLE DISASTERS EGYPT PART 1: FLOODS

Lessons learned from Jonah

Lessons Learned from SOFIA

Lessons Learned from the field

SOME LESSONS LEARNED FROM THE 2007 FLOODS AND CYCLONE IN MOZAMBIQUE

Lessons learned from SMEI

Lessons learned from the

LESSONS LEARNED FROM PAST NOTABLE DISASTERS RUSSIA PART 1: FLOODS

Lessons Learned from the AcqDemo

LESSONS LEARNED FROM PAST NOTABLE DISASTERS ALGERIA PART 1: FLOODS

LESSONS LEARNED FROM

LESSONS LEARNED FROM PAST NOTABLE DISASTERS AUSTRALIA PART 1: FLOODS

Lessons Learned from the field

LESSONS LEARNED FROM PAST NOTABLE DISASTERS KAZAKHSTAN PART 1: FLOODS

Tornadoes and Floods Lessons Learned

SOME LESSONS LEARNED FROM THE 2007 FLOODS AND CYCLONE IN MOZAMBIQUE

Lessons Learned from Clippit

LESSONS LEARNED FROM ORGANIZATIONS