FraudLine Service

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FraudLine Service
Natalie Watts Business Development Manager
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ACPO Endorsement

• ACPO and Crimestopperssee your scheme as a
  positive crime prevention initiative. Dr James
  Hart, Commissioner of Police for City of London.

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Supporters of FraudLine

• Chartered Institute of Public Finance and
  Administration( CIPFA) endorsement
• Zurich Municipal endorsement
• Support from Marsh and St Paul Travelers
• 27 subscribers and growing
• All existing subscribers renewed their
  subscriptions
• Positive press coverage at least
  18 articles this year in local
  and insurance press

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Other testimonials

• Since subscribing to FraudLine last year, we
  have seen the number of claims reduce by 35 and
  attribute much of this success to FraudLine.
• Geoff Pilmoor, Claims Manager Wrexham CBC
• this scheme will help us enormously in the
  fight against fraud.
• Spokesman for Newcastle City Council
• By taking this proactive approach the Council
  will be able to re-direct savings in insurance
  claims into front line Services.
• Hugh OSullivan, Chief Officer for Finance,
• Audit and Risk Management, Merthyr Tydfil
• Council.

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Subscribers on 1 November 2005

• Newcastle City Council
• Nottingham City Council
• Pembrokeshire CC
• Plymouth City Council
• Powys County Council
• Rhondda Cynon Taf CBC
• Rotherham MBC
• Scarborough BC
• Somerset CC
• Torfaen CBC
• Vale of Glamorgan
• Wrexham CBC

• Ashfield District Council
• Blyth Valley Borough Council
• Bridgend CBC
• Caerphilly CBC
• Cardiff City Council
• City and County of Swansea
• Denbighshire CC
• Knowsley MBC
• London Borough of Bexley
• London Borough of Hackney
• London Borough of Lambeth
• Medway Council
• Merthyr Tydfil CBC
• Neath Port Talbot CBC
• Newport City Council

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Log of Calls

• 163 allegations received to end August 2005
• 19 of calls at weekends/out of hours/bank
  holidays
• 18 allegations about slip and trip/insurance
  fraud
• 122 allegations about benefit
  fraud

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FraudLine Survey Summary of Results
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FraudLine Service
Natalie Watts Business Development Manager email
natalie.watts_at_uk.cunninghamlindsey.com Tel 029
2038 6724 / 07880 780121