Comprehensive Fraud Management Solutions

Prevent Fraud Protect Profitable Growth
Our PeopleOur Services

Strategy, Technology, People

Using fraud prevention to deliver strategic advantage

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.

Protect Profitable Growth Using Fraud Prevention To Deliver Strategic Advantage

 

We deliver a diverse range of services specifically designed to confront the critical fraud issues that organizations encounter in the modern business environment. As a trusted collaborator in insurance fraud consulting and a frontrunner in pioneering fraud management solutions, we empower companies to bolster their defenses, reduce financial impacts, and enhance their strategies against fraud.

Our Services

Supporting clients to reduce the total cost of fraud and to mitigate fraud risk

Insurance Fraud

Helping insurance organisations reduce the total cost of fraud through enhanced effectiveness and efficency

Corporate Fraud

Supporting businesses in mitigating financial, legal, regulatory and reputational risk from insider, occupational and corporate fraud

Transformation

Enabling organisations to maximise benefits and opportunities from digital transformation

Finding and Fighting Insurance Fraude

(With Tom Bool of Lexxika and Matt Gilham of Whitelk)Join Tom, Matt and other sector fraud subject matter experts as we debate the current threats and response in insurance fraud.Tune In

Online training course Insurance Knowledge Hub

In the course Understanding and Combatting Insurance Fraud by Insurance Knowledge Hub, you’ll find Matt Gilham talking alongside UK insurance sector counter fraud leaders discussing all aspects of fraud capability from trends, quantifying insurance fraud, how fraud...

Webinar – Insurance POST and Verisk

Join Whitelk in the company of Insurance POST, Verisk and fraud leaders from Zurich, Allianz and RSA in a webinar as we debated the opportunities and challenges in the good and bad use of AI in countering fraud and insurance fraud.  You can catch matt Gilham, Director...

Interview with Shift Technology

Join Tom, Matt, and a panel of leading experts in the field of fraud as we engage in a lively debate about the pressing threats currently facing the insurance industry and the most effective responses to combat insurance fraud. This is your opportunity to gain...

Verisk London 2024 and evolving fraud trends

In a thought-provoking interview featured in Insurance POST, Matt Gilham collaborates with leading experts from Verisk to delve into the revolutionary effects of artificial intelligence and automation throughout every phase of the claims lifecycle. Together, they...

Insurance Fraud Evolving: Strategies for Detection & Prevention

Insurance fraud is evolving fast, from ghost broking and digital account takeovers to GenAI-forged documents. How can insurers stay ahead while protecting honest customers and keeping costs under control? In the latest episode of Gerrard White’s Talking Insurance...

Diary of a Claims Handler

(with David Scott of H-F and Matt Gilham of Whitelk)Join David, Matt, and Clare Lunn in this engaging podcast as they delve into the fascinating world of counter fraud careers within the insurance sector. Discover the challenges and rewards of this vital field, and...

Fraud vs. AI: The New Arms Race in Insurance

(Whitelk with FintechOS)As insurers double down on AI to outsmart fraudsters, a new battle is heating up – and the stakes have never been higher. In this episode of 𝐄𝐯𝐨𝐥𝐯, Scott Thomson from FintechOS and Matt Gilham from WHITELK Fraud Performance Consulting discuss...

AI-Ozempic Unhealthy Data Diet

AI - Ozempic for Unhealthy Data DietCounter fraud use cases have become the poster child of Artificial Intelligence. It’s a discipline that has led the way in predictive analytics for well over a decade. Over the past year, our appetite for implementation has surged,...

The Path to Insurance Counter Fraud: Insights from Matt Gilham

The Path to Insurance Counter Fraud: Insights from Matt GilhamIn Modern Insurance Magazine #73, Matt Gilham talks about his career pathway in counter fraud and why it continues to offer a rich opportunity for new talent. TALKING RUBBISH?The path from corporate fraud...

Our Consulting Services

Specialist Expertise

Our team brings decades of experience in fraud risk management, with a proven track record in reducing losses and improving fraud detection.

Customised Solutions

We tailor our strategies to align with your organisation’s objectives, ensuring that our recommendations drive measurable results.

Technology Integration

We use advanced fraud detection technologies and data-driven solutions to equip your organisation with the tools to combat fraud effectively.

User-centric

Fraud prevention is about people, not just technology. We partner with your teams to build resilience and drive collaboration across the organization

Let’s Start the Conversation

At WHITELK, we’re here to help your business tackle fraud effectively. Whether you need guidance on fraud management strategy, practical fraud prevention solutions, or support with digital transformation in fraud detection, our team of experts is ready to assist.

Fill out the contact form and let us understand your fraud challenges. We’ll work with you to assess your current fraud management strategy, identify areas for improvement, and develop a tailored fraud prevention roadmap.

Reach out today and let’s explore how WHITELK’s fraud prevention services can support your business in combating fraud and reducing risks.