Newsletters

Fraud - December 2009


We report in several recent cases and strategies to help counter-fraud teams in their battle against fraudulent claims. In this issue:

Ministry of Justice Claims Reform

Will they encourage fraudulent claims? Stuart Smith looks at the issues of which insurers should be aware.

Private prosecutions

How viable is the prosecuting of offenders where the police are either unable or unwilling to become involved? Alex Rostron looks at the options.

Protecting the Public Purse: Local Government Fighting Fraud

The Audit Commision's recent report addressing the issues of fraud is commented upon by Andrew Gillett as he identifies areas away from the RTA arena now being targeted by criminal gangs.

Widlake v BAA Ltd

Andrew Gillett looks at the long term effectiveness of the sanctions imposed in this Court of Appeal decision.