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Using Geographic Information to aid the fight against fraud

Using Geographic Information to aid the fight against fraud. CILA SIG Conference 2008 Chris Chambers Geographic Information Consultant. Visualisation. Location of claimant relative to flood. Environment Agency flood plain. Portfolio in relation to flood plains.

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Using Geographic Information to aid the fight against fraud

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  1. Using Geographic Information to aid the fight against fraud CILA SIG Conference 2008 Chris Chambers Geographic Information Consultant

  2. Visualisation

  3. Location of claimant relative to flood

  4. Environment Agency flood plain

  5. Portfolio in relation to flood plains

  6. Portfolio properties within flood plains

  7. All claims in the region

  8. Claims properties within flood plains

  9. Claims properties outside flood boundaries

  10. Detailed claims analysis

  11. Claim analysis

  12. Claim analysis

  13. Claim analysis – within flood plain?

  14. Claim analysis – type of claim?

  15. Claim analysis – height above sea level

  16. Claim analysis – relative to portfolio?

  17. Business Interruption claim analysis

  18. Business Interruption: Accessibility?

  19. Business Interruption: Nearby infrastructure?

  20. Detecting exaggerated claims

  21. Detecting exaggerated claim

  22. Using geography to detect the ‘undetected’ links

  23. Public house close to cluster of claimants

  24. The Postcode Divide

  25. Back garden neighbours

  26. Detecting & declining fraudulent new business before it gets on your books

  27. Morpeth floods

  28. Summary

  29. 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

  30. For further information please visit:www.ordnancesurvey.co.uk/cilaor feel free to contact: Sarah AdamsBanking, Finance & Insurance Sector ManagerSarah.Adams@OrdnanceSurvey.co.uk 07917093743 Chris ChambersGeographic Information ConsultantChris.Chambers@OrdnanceSurvey.co.uk 07818 013875

  31. When it comes to tackling fraud….

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