Police strike: Large search against fraudulent insurance brokers!

Police strike: Large search against fraudulent insurance brokers!

On Thursday morning, around 35 of the Berlin police enforced search resolutions as part of an extensive investigation on suspicion of insurance fraud in 58 cases. The searches took place at seven locations in the Berlin districts of Friedrichshain, Neukölln, Rummelburg and Wedding as well as in the Heidering correctional facility. According to The law firm . It is estimated that every tenth damage report is a case of fraud. For this reason, many insurance companies have set up special departments that examine damage reports with inconsistencies and use special programs to recognize inconsistencies.

fraud recognition as a priority

The insurers' review measures are diverse. This includes, among other things, the subsequent claim of additional documents and the involvement of independent experts. In the event of serious suspicion, the results of the investigation are passed on to the police and the public prosecutor's office. Findings show that certain evidence, such as frequent participations in damage cases or a lack of witness information, often indicate fraudulent intentions.

The introduction and use of fraud detection systems is indispensable for insurers. According to friss.com , 43 % of the respondents do not yet use a platform for fraud detection. Nevertheless, the need for effective measures to fight fraud in the industry is clear. Training for employees on the subject of fraud recognition are becoming increasingly important in order to better identify potential attempts at fraud in the damage or application procedures.