In January’s Modern Insurance Magazine, Matt Gilham, Director, Whitelk considered how we need to retain ‘human-in-the-lead’ in our use of AI in tackling fraud. I recently published a short series of LinkedIn posts talking through some of the fraud detection tricks of...
Matt Gilham shares his journey from fraud investigation to running his own consultancy, alongside in-depth discussion on the Economic Crime and Corporate Transparency Act. Together with Lawrie Day, CEO of Cognitas Global, we explore how fraud risk, regulation and... 