2020 EXEUTIVE REAKFAST… · OUR VISION & MISSION VISION: The Insurance Crime Bureau was...
Transcript of 2020 EXEUTIVE REAKFAST… · OUR VISION & MISSION VISION: The Insurance Crime Bureau was...
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2020 EXECUTIVE BREAKFAST…
Making A Difference!
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Communities are formed around common causes – the word is derived from the Latin “Communitas” - this also refers to large group affiliations, at either National or International level, and may also include virtual communities.
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OUR VISION & MISSION
VISION:
The Insurance Crime Bureau was established in 2008, to be the intelligence hub, and leading authority on organised crime, operating within the Insurance Industry.
MISSION:
The Insurance Crime Bureau aims to achieve its vision through the consolidation of multiple data sources, the deployment of relevant and specialised skills along with unique technology, all to promote collaboration and provide intelligence to detect and prevent insurance related fraud and crime…with the end goal of obtaining convictions and recoveries.
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our 2015
MEMBERSHIP
16 Members
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ourMEMBERSHIP
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ourMEMBERSHIP
ASSOCIATE MEMBERS
34 Insurance Members
7 Associate Members
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STAKEHOLDER MAPPING
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INVOLVED STAKEHOLDERS Business Against Crime South Africa (BACSA)
South African Insurance Association (SAIA)
South African Fraud Prevention Services (SAFPS)
South African Police Services
Cross Border Police Forces
Directorate of Priority Crime Investigation
National Prosecuting Authorities & Asset
Forfeiture Unit
Gauteng Department of Roads and Transport
Road Accident Fund
South African Revenue Services
National Department of Health
Tracking companies.
Micro dotting companies.
Vehicle rental companies.
IAATI
National Association of Automobile Manufacturers Association
South African Banking Risk Industry Council
Financial Sector Conduct Authority
Financial Intelligence Centre
Credit Bureaus
Salvage dealers
Zonke Unicode and many others
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GROWTH INDICATORS:
R E T U R N O N I N V E S T M E N T ( R O I )
SHORT-TERM 1004% 455%LIFE 677% 929%
INCREASED BY 107 %
INCREASED BY 109 %
R E V E N U E
S TA F F
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• LPR
• Clones identified and recovered.
• Industry Fraud Line Cases
• General Enquiries
• Pounds
• InvestigationsROI
Activities Measured:
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INVESTIGATION TYPES:
• Serial / Habitual Claimants…
• Incident staging…
• Hijacking & Theft…
• Identity Theft \ Impersonation…
• Fast Track Claims…
• Walking Dead…
• Murder for Money…
• Broker Fraud with FSCA…
• SASSA & RAF Fraud…
• Corruption involving Staff, Service Providers, Clients,
Brokers and Assessors…
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• Investigations with no direct ROI with long lead times…
• Arrests & Convictions cleaning the Industry…
• Activities around VAF, Finance Houses & Non Members…
• Introductions to Technology and Solutions…
• Relations with Legislators, Law Enforcement, RTMC, NPA…
• Industry Projects such as IDS, BACSA, Codes…
• Communication, Networking & Training…
ROE Activities:
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2020 STRATEGIC FOCUS
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STRATEGIC PRIORITIES:
1. Organisation Structure.
2. LPR 4 SA.
3. Further explore Life; VAF & Financial Sector.
4. ROI & ROE.
5. Industry Databases such as VSD & IDS.
6. Development of a Data Strategy.
7. Tech Refresh - SAS / Memex Review
8. Develop Cyber-Crime Capacity
9. Increase presence within RSA & ROA
10. Developing International Networks - IASIU \ GFCPN
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2020 CAPACITY CREATION STRATEGY
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STAFF DEVELOPMENT:
Learnerships
Bursaries
Skills Training
Career planning & Mentor \ Mentee
Programs
Employee Welfare Interventions
Transformation
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TWO CASE STUDIES:
Blue Light Gang The Hit Man Tea Club
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The Insurance INDUSTRY…
Making A Difference!
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