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06 August 2021
Issue: 7944 / Categories: Legal News , Insurance / reinsurance , Profession
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NLJ this week: Lawyer-detectives on the insurance fraud case

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Lawyers have been turning detective to investigate insurance fraud claims

Writing in NLJ this week, journalist and barrister Veronica Cowan explores the opportunities for lawyers to take on this investigative role.

The reason for the new breed of lawyer-detectives is the ever-developing ingenuity of fraudsters and the increasing number of insurance claims dealt with online. Its easier to file false images and invented facts online than on paper, so scams are proliferating.

Cowan writes: ‘Some claims are straightforward, while others are complex and then there are the potentially fraudulent claims. Such claims are also handled by loss adjusters, but increasingly many are being investigated by law firms. As to which ones are referred to a law firm, it depends very much on the counter fraud set-up of individual insurers, but many employ the services of counter-fraud teams within insurance law firms.’ 

MOVERS & SHAKERS

Seddons GSC—Ben Marks

Seddons GSC—Ben Marks

Partner joins residential real estate team

Winckworth Sherwood—Shazia Bashir

Winckworth Sherwood—Shazia Bashir

Social housing team announces partner appointment

University of Manchester: The LLM driving tech-focused career growth

University of Manchester: The LLM driving tech-focused career growth

Manchester’s online LLM has accelerated career progression for its graduates

NEWS
The Police and Criminal Evidence Act 1984 transformed criminal justice. Writing in NLJ this week, Ed Cape of UWE and Matthew Hardcastle and Sandra Paul of Kingsley Napley trace its ‘seismic impact’
Operational resilience is no longer optional. Writing in NLJ this week, Emma Radmore and Michael Lewis of Womble Bond Dickinson explain how UK regulators expect firms to identify ‘important business services’ that could cause ‘intolerable levels of harm’ if disrupted
Criminal juries may be convicting—or acquitting—on a misunderstanding. Writing in NLJ this week Paul McKeown, Adrian Keane and Sally Stares of The City Law School and LSE report troubling survey findings on the meaning of ‘sure’
The Serious Fraud Office (SFO) has narrowly preserved a key weapon in its anti-corruption arsenal. In this week's NLJ, Jonathan Fisher KC of Red Lion Chambers examines Guralp Systems Ltd v SFO, in which the High Court ruled that a deferred prosecution agreement (DPA) remained in force despite the company’s failure to disgorge £2m by the stated deadline
As the drip-feed of Epstein disclosures fuels ‘collateral damage’, the rush to cry misconduct in public office may be premature. Writing in NLJ this week, David Locke of Hill Dickinson warns that the offence is no catch-all for political embarrassment. It demands a ‘grave departure’ from proper standards, an ‘abuse of the public’s trust’ and conduct ‘sufficiently serious to warrant criminal punishment’
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