From Insurance Fraud to Corporate Liability, Cognitas Global and Lawrie Day

Jan 10, 2026

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 corporate accountability now converge – and why training, culture and realistic response testing are critical for organisations.

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Matt Gilham

CEO

Matt Gilham leads WHITELK with 30+ years’ experience in fraud risk management, insurance fraud prevention and corporate fraud. He helps organisations modernise fraud prevention through strategy, data-led approaches, technology and operational change. Matt also contributes through articles, podcasts, webinars and conference speaking.

Rethinking What ‘Good’ Looks in Counter Fraud Investment

Whitelk at Insurance Innovators Fraud & Claims 2026 Successfully measuring meaningful change in fraud performance remains a challenge for insurance fraud leaders. In Modern Insurance Magazine Issue 77, Matt Gilham thinks ‘beyond savings’ to consider what good...

Whitelk at Insurance Innovators Fraud & Claims 2026

Whitelk is looking forward to attending and chairing three sessions at the leading insurance fraud conference Insurance Innovators Fraud and Claims 2026 in London on 24th February. Matt Gilham will be facilitating discussions on topics as diverse and fraud unmasked...

Why Human Judgement Must Lead in an AI World

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...

Driving Collaboration to Tackle Insurance Fraud

Collaboration through reciprocal sharing of data and intelligence is crucial to tackling insurance fraud. In November’s Modern Insurance Magazine, Whitelk explores the continuing importance of reciprocity and how this is central to the Insurance Fraud Bureau’s...

Growing Appeal of Insurance Fraud Careers

September 2025’s edition of Modern Insurance Magazine explored all things around careers and equal opportunities in the UK insurance sector. In the magazine, Matt Gilham reflected on his own career and the growing attractiveness to a career in fraud and insurance...

Talking Insurance Podcast, Gerrard White and Steve White

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...

The Path to Insurance Counter Fraud

In 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 investigation to insurance fraud data strategy Twentysomething...

AI – Ozempic for Unhealthy Data Diet

Keeping Data Decisioning Fit in Tackling Fraud Counter 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...

New Frontiers in Fraud Detection

Barbarians at the Commercial Gate In Modern Insurance Magazine #71, we take a deep dive into two decades of experience in combating underwriting fraud within personal lines. This edition explores the valuable lessons learned and innovative strategies developed over...

Inside the Fight Against Fraud: Regulation, ROI, and Real-World Impact

While attending Insurance Innovators Nordics in Copenhagen, Matt Gilham, Whitelk Director talked to leading fraud solution company FRISS about the key challenges facing insurance fraud fighters in 2025. Key areas highlighted included: The drive for value, and how this...