Comprehensive Fraud Management Solutions

Protecting Profitable Growth

Effective management of fraud reduces financial loss, mitigates legal and regulatory risk, enhances revenue and provides assurance on protecting profitable growth.  For insurance organisations, this means reduced indemnity costs, growth in earned premium, controlled operating costs and enhanced loss and combined ratio performance.

And for wider business, with increasing legislative and regulatory expectations, efficient fraud risk management processes and procedures also reduce the risk of enforcement action.

At WHITELK, we support our clients in designing, delivering and succeeding in their ambitions to keep the total cost of fraud low and risks minimised.

Who are we?

WHITELK Fraud Performance Consulting is a UK-based fraud management consultancy dedicated to helping organisations reduce financial losses, mitigate risks, and enhance operational resilience. We specialise in providing expert guidance as an insurance fraud consultant, fraud consultant, and fraud adviser, ensuring businesses achieve high performance in fraud prevention while maintaining seamless customer experiences.

Fraud has become increasingly sophisticated, posing significant challenges for organisations across industries. At WHITELK, we take a proactive approach, combining our expertise with the latest technologies to help businesses stay ahead of evolving fraud threats. Our commitment to expanding fraud prevention capabilities ensures your organisation is prepared to tackle both current and emerging risks effectively

Who We Work With

WHITELK has worked with insurers, brokers, MGAs, technology providers, fraud prevention agencies and investors such as private equity, across projects as diverse as strategy development, programme delivery, operational implementation, go to market strategy and opportunity assessment.