The fringes of the reinsurance world offer the fraudster an unregulated niche market with an abundance of companies registered in exotic offshore locations and where balance sheets comprise assets which cannot be substantiated. Our experience suggests that the scale of financial losses due to reinsurance fraud each year are so astronomical as to be almost unbelievable. However, we believe that it is possible to combat this problem effectively and cost efficiently.
Our specialist teams who deal with Insurance and Reinsurance fraud have extensive experienceof such companies and their complex structures combined with detailed knowledge of previous frauds, fraud types and active fraudsters.
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