OUR OFFERS
Anti-insurance fraud (LAF)
Operational support to build a robust anti-fraud system tailored to your real risks.
Fraud - whether internal, external or mixed - represents a major operational risk for the banking and insurance industries.
Digitization of processes, increasing outsourcing, organizational complexity, artificial intelligence: all these factors increase exposure to fraudulent schemes, which are often sophisticated and difficult to detect.
Beyond the economic stakes, fraud raises issues of governance, regulatory compliance (link with LCB-FT) and reputation.
The approach
Assessment, reinforcement of your anti-fraud system and training of your teams: an operational triptych to minimize your exposure to the risk of fraud.
The best response to fraud is always anticipation, not reaction
Assessing exposure to fraud risk
- Diagnosis of human, organizational and technological vulnerabilities. Analysis of historical incidents, claims and internal signals. Risk mapping.
Strengthening the prevention system
- help in building or revising prevention plans and procedures. Integration of key controls, handling of alerts, monitoring of systems.
Training, crisis management and incident handling
- targeted DDA training for teams (underwriting, management, HR, IS, compliance, legal), support in the event of litigation, coordination with fraud insurers.
