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Mensuel de mars 2015 - Assurances

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Insurance companies fighting fraud
By Andy Scherpenberg, Fraud Expert SAS   VAT carousels, ‘man in the browser’ technology that intercepts your financial transactions and modifies both amount and account number while you are still seeing the usual transaction screens … and intentional road collisions to defraud the insurance companies: fraud has permeated every sector and is taking new forms and shapes every 6 months. Fraudsters are becoming smarter by the day. They have access to more and more resources, both financial and technological. Fraud has become a real business. Fortunately, the number of weapons and methods available to fight fraud are also increasing all of the time.   The amount of damages caused by each case of fraud has also risen steadily as the result of the...
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Ces entreprises nous font bénéficier de  leur expertise en collaborant avec Agefi Luxembourg.

These companies give us the benefit of their expertise by collaborating with Agefi Luxembourg.
Bearingpoint
NautaDutilh
Paragon
Comarch
SOCIETE GENERALE Securities Services
Sia Partners
Lamboley Executive Search
MIMCO Capital
Stibbe
Zeb Consulting
Lpea.lu
AXA IM Luxembourg
Generali Investements LU
Loyens & Loeff
Square management
VP Bank
Pictet Asset Management
J. P. Morgan
Castegnaro
Ernst&Young
DLA PIPER
Mazars.lu
Linklaters
Allen & Overy
Fi&FO