Visit to City of London Police Insurance Fraud Enforcement Department (IFED)
On this Insurance Institute of London 75 minute educational visit, attendees obtained an "inside view" of IFED, the specialist police unit established in 2012 to investigate serious, organised and opportunistic insurance fraud.
This visit was a presentation by the IFED. This covered 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 included examples and brief case studies.
The presentation included a Q&A session. Refreshments were provided.
During this visit members will have gained an insight into:
- The role of IFED
- How IFED operates
- Key Priority Areas and referrals
- IFED investigations and prosecutions
Dress code is business attire. You will be required to make your own way to/from Wood Street Police Station.
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-refundable if cancelled.
Please do let us know what we can do to make this visit fully accessible to you.
This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.
1 1/4 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.