Fraud

Our specialist insurance fraud investigations team advises major insurers, corporations, public bodies, and private organisations on thousands of insurance fraud cases each year. We help to protect our clients’ businesses and their customers from the harm of fraud.

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Market-leading in identifying, defending and defeating fraudulent Casualty insurance claims

Our specialist insurance fraud investigations team advises major insurers, corporates, public bodies and private organisations on thousands of insurance fraud cases each year, including casualty, disease, motor, travel, household, property, pet and commercial policies. We help to protect our clients’ businesses and their customers from the harm of fraud.

We focus on uncovering motor fraud: bogus claims, phantom passengers, low-velocity impact, staged and induced accidents. We are proficient in disease claims, including suspicious noise-induced hearing loss claims. We also have extensive experience in property fraud, including arson, theft, burglary and stolen vehicles. 

Our specialist team has resolved numerous fraud rings, fabricated incidents and exaggerated claims across all lines of business. We also advise clients on future fraud prevention strategies, providing a tailored approach which helps to ensure brand protection, maintain policyholder relationships and minimise costs.

We use our cross-border intelligence and our innovative systems to improve our counter-fraud service. We have developed a number of innovative counter-fraud products as part of our Clyde & Co Newton offering. These include Fraud Screen, a bespoke Optical Character Reading (OCR) tool including artificial intelligence (AI)functionality that provides the most advanced language model accessible today and Fraud Edge, a fraud insight tool, allowing clients to understand the potential exposure to suspicious organisations.

We have achieved a series of milestone 'firsts' for our insurance fraud clients:

  • The first private criminal prosecution for a public liability claim.
  • The largest award of exemplary damages in a Part 20 Counter Claim for deceit. 
  • The highest number of successful contempt cases in the industry.
  • Resolving the first cross-industry employer liability, public liability, and motor fraud ring.
  • Winning Insurance Times Collaboration of the Year Award 2021 – Innovative approach utilising S57 to deliver savings in excess of £12m in the volume space. 

Strong experience in dealing with all aspects of fraudulent insurance claims. A leading firm in this area.


 

Legal 500 2022

The Lawyers have detailed and long-standing knowledge of insurance fraud and the various ancillary issues that flow from this. As a team it is efficient, proactive and realistic. It gets results.

Legal 500 2022

UK Casualty Fraud Brochure

Our market leading fraud team defends a wide range of suspicious litigated and pre-litigated claims, investigating the circumstances of the claim and providing a robust defence.

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Clyde & Co Newton

AI solutions and process automation for casualty claims

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Our Fraud Work

  • All
  • UK & Europe
  • Aircraft Charter Agreements

    Advising numerous operators regarding aircraft charter, wet lease and dry lease agreements

    United Kingdom

    Airport operator issues

    Acting for a London airport operator regarding slots, ground handling issues and charging regulations

    United Kingdom

    Airport Operators

    Advising airport operators regarding slots, airport charges, groundhandling, liability and international standards, emergency planning;

    United Kingdom

    Airworthiness and Type Design

    Advice regarding airworthiness and type design compliance demonstration and certification for civil and military platforms

    United Kingdom

    EU External Aviation Relations

    Advising various airlines, investors and the European Commission regarding EU external relations, horizontal agreements, open skies agreements and bilateral air services agreements; Advising a non-EU airline and its government in its negotiations with the European Commission on an EU horizontal agreement

    United Kingdom

    Flybe Slots Sale

    Advising on more than 50 slot sales, purchases and other transactions, including acting for Flybe in the sale of its slot portfolio at Gatwick to easyJet, and acting for British Airways in the landmark High Court case which confirmed that slots may be traded.

    United Kingdom

    Hazardous Goods

    Advising stakeholders on the carriage of hazardous goods by air and land; advising carrier regarding handling of mercury spillage

    United Kingdom

    Regulatory Advice

    Advising numerous airlines and other stakeholders on aviation regulatory issues including EU nationality of ownership and control rules,  EU ETS, air passenger rights (including under Regulation (EC) 261/2004), ATOL and package travel rules, Air Passenger Duty, passengers with reduced mobility, the carriage on unaccompanied minors, airline licencing and operating permits, security and counter-terrorism for civil aviation. Advising on web based selling and price transparency rules.

    United Kingdom

    Unmanned Aircraft Systems

    Advising UAS operator regarding access to airspace, airworthiness and radio spectrum usage; advising European Commission on liability and insurance aspects of a UAS study

    United Kingdom
  • Aircraft Charter Agreements

    Advising numerous operators regarding aircraft charter, wet lease and dry lease agreements

    United Kingdom

    Airport operator issues

    Acting for a London airport operator regarding slots, ground handling issues and charging regulations

    United Kingdom

    Airport Operators

    Advising airport operators regarding slots, airport charges, groundhandling, liability and international standards, emergency planning;

    United Kingdom

    Airworthiness and Type Design

    Advice regarding airworthiness and type design compliance demonstration and certification for civil and military platforms

    United Kingdom

    EU External Aviation Relations

    Advising various airlines, investors and the European Commission regarding EU external relations, horizontal agreements, open skies agreements and bilateral air services agreements; Advising a non-EU airline and its government in its negotiations with the European Commission on an EU horizontal agreement

    United Kingdom

    Flybe Slots Sale

    Advising on more than 50 slot sales, purchases and other transactions, including acting for Flybe in the sale of its slot portfolio at Gatwick to easyJet, and acting for British Airways in the landmark High Court case which confirmed that slots may be traded.

    United Kingdom

    Hazardous Goods

    Advising stakeholders on the carriage of hazardous goods by air and land; advising carrier regarding handling of mercury spillage

    United Kingdom

    Regulatory Advice

    Advising numerous airlines and other stakeholders on aviation regulatory issues including EU nationality of ownership and control rules,  EU ETS, air passenger rights (including under Regulation (EC) 261/2004), ATOL and package travel rules, Air Passenger Duty, passengers with reduced mobility, the carriage on unaccompanied minors, airline licencing and operating permits, security and counter-terrorism for civil aviation. Advising on web based selling and price transparency rules.

    United Kingdom

    Unmanned Aircraft Systems

    Advising UAS operator regarding access to airspace, airworthiness and radio spectrum usage; advising European Commission on liability and insurance aspects of a UAS study

    United Kingdom

Our Fraud team

Mark Aitken
Mark Aitken

Partner

Neil Beresford
Neil Beresford

Partner

Ik Wei Chong
Ik Wei Chong

Partner / Managing Director, Asia

Patrick Connolly
Patrick Connolly

Partner

Andrew Constable
Andrew Constable

Partner

Ben FitzHugh
Ben FitzHugh

Head of Fraud Intelligence

Deon Francis
Deon Francis

Partner

Sarah Hill
Sarah Hill

Partner

Damian Rourke
Damian Rourke

Partner

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View all Fraud partners

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Casualty

Our team is built on scale, expertise and a new vision for technology. With scale, comes the largest data set in the casualty space, providing more complete answers and better management information.

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