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.
Learn moreWhat our clients say
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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
Who we are
Why choose DAC Beachcroft?
We’re a broad-based commercial firm serving a wide range of sectors with a strong heritage in insurance,
health and real estate. We combine excellent legal skills and cutting-edge delivery expertise to design
solutions that fit the needs of our clients – often involving clever uses of technology.
Insurance
DAC Beachcroft is recognised as a pre-eminent advisor to the insurance market, and we place a strong emphasis on the long-term relationships we build with you so that we can really add value to your business.
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Health and Social Care
DAC Beachcroft is regarded as market leaders in the provision of corporate, commercial and regulatory legal advice to healthcare providers.
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Real Estate
With 170 lawyers we are one of the largest Real Estate legal teams in the UK. Our extensive network gives us national, regional and local knowledge and access.
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Financial Services
We regularly advise product designers and manufacturers, trade bodies, and retailers, distributors and venture capitalists looking to invest in the financial services sector.
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Technology
As long-standing and trusted advisers in the technology sector, we deliver pragmatic and innovative solutions that empower you to make informed decisions about how best to maximise your success.
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Industry Specialisms
We combine our in-depth sector knowledge with astute commercial awareness and global reach.
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