Does your claim operation look like easy prey to fraudsters?

By Carlos Martins June 8, 2015

Organized fraud can target any company at any time, but some insurers are more vulnerable than others. How does your company measure up? Insurers with the weakest fraud detection are more likely to be targeted over insurers with strong fraud prevention programs. Do you know if your claim operation is slow to detect fraud, making you a potential target for fraudsters?

A new white paper, “Does your claim operation look like easy prey to fraudsters?” from ISO ClaimSearch®, explores why some insurers are more vulnerable than others and gives insight into how your company can protect itself against insurance fraud.

In the paper, Tom Mulvey, assistant vice president, Claim and SIU Services, ISO ClaimSearch, shares valuable insights provided by a highly successful fraud-ring leader who got caught. This fraudster had to cooperate with fraud deterrence measures as part of his parole. The white paper also explores how companies can prevent being an easy target.

“Does your claim operation look like easy prey to fraudsters?” includes:

  • the reasons fraud perpetrators target one insurance company over another
  • what highly successful fraud rings know about insurance companies and why that should concern you
  • fraud detection system strengths versus weaknesses

Download the white paper >>

For more information on organized fraud or if you’d like to have your own fraud detection system analyzed for strengths and potential weaknesses, please contact us at, or contact your local sales representative.

Carlos Martins

Carlos Martins, SCLA is Vice President and General Manager of ISO ClaimSearch Solutions. Carlos leads the operations of ISO ClaimSearch®, the property/casualty industry’s premier and only “all claims” database with over 1.2 billion claim records and market participation of more than 90 percent of the property/casualty insurance industry. Carlos is also responsible for the surrounding ecosystem of integrated solutions for ISO ClaimSearch which includes claim scoring, predictive analytics, third-party data, and visualization tools. Carlos brings to this role – and all ISO ClaimSearch participants – more than 30 years of experience in the property/casualty industry, where he has held a wide range of claims and technology roles. He is based in Jersey City, New Jersey and can be reached via email or 201-469-3103.