Welcome to Fundamentally Honest, the blog on all things fraud from Kennedys’ experts.
Whatever your involvement and interest in insurance and claims fraud, we are here to keep you up to speed on developments in legislation, procedure, case law, innovation and technology, best practice, claims investigation, the latest thinking and more.
We will share our experience and insight with both UK and global perspectives and bring you guest writers from across the industry.
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As Mark Twain famously said, “if you tell the truth, you don’t have to remember anything.” A failure to heed this advice can lead to problems for claimants who exaggerate or fabricate their claims.
Investigations analyst Caroline Caine talks us through one of her (un)typical days at Kennedys.
We’re often asked what makes a good fraud case. Sadly, there is no magical formula and what makes one fraud case could break another. There are however some key ingredients which when mixed and cooked the right way should have you on your way.
Attempts to regulate claims farming and its impact have shaped the evolution of claims farming practices and the way businesses operate.
The traditional model of operating a claimant personal injury law firm has long gone. Squeezed margins as a result of the fixed costs changes have impacted profit margins and, therefore, the viability of a number of claimant law firms.
On 31 October 2019, Deputy District Judge Lalas found that Mr Williamson’s discontinued claim against Sunderland County Council was fundamentally dishonest. He has been ordered to pay the Council’s costs on the indemnity basis, which are likely to exceed £19,000.
In the second installment of our claims farming series we explore the modus operand. How does claims farming work? Who are the parties involved? What are the behaviours it creates in claims? Who is gaining financially? And what is the impact of the practice?
In the previous installments of our series ‘The Future of Fraud’ we discussed the industrialisation of claims. In this new series, we will explore the practice of Claims Farming: what it is, how it works, current examples and future possibilities.
“He cannot recall one lie from another” says Judge, as claimant is found fundamentally dishonest in Mr Wahab Khan v Mr Mindaugas Gudauskas & Premier Insurance Company Limited [July 2019].
Technology has always been an enabler of fraud and this is an interesting development in mandate fraud, also known as ‘Friday Frauds’.