CPD visit to City of London Police Insurance Fraud Enforcement Department (IFED)
During this IIL CPD educational visit, attendees will get an inside view of IFED, the specialist police unit established in 2012 to investigate serious, organised, and opportunistic insurance fraud.
This visit is a presentation by the IFED, which covers an introduction to the City of London Police and IFED, how referrals are received and then acted on, the key priority areas, working with insurers, investigations and what determines whether an investigation leads to proceeding to court and the probability of a prosecution. The presentation includes examples and brief case studies.
Learning objectives:
- An understanding of the role of IFED and its operations
- An understanding of key priority areas and referrals
- An understanding of IFED investigations and prosecutions
Attendees are responsible for arranging their own travel to and from the venue. The nearest tube stations are: Moorgate, Bank and Mansion House.
Refreshments will be provided.
Places on visits are limited and will be allocated on a first-come, first-served basis.
A fee will be charged for all visits. Visit fees are non-refunded if cancelled.
Contact:
You will be sent a confirmation email shortly after booking. If you have not received this within one hour, please contact Patricia Pedraza (020 7397 3911).
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CII Accredited
This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.
2 hours' CPD can be claimed for this event if relevant to your learning and development needs.
It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at www.cii.co.uk/cpd.