Fraud Prevention and Detection
It is important to note that fraud is a criminal activity. Fraud is described as a dishonest act or practice as a result of deliberate deception or cheating to gain advantage.
If false or inaccurate information is provided by you or on your behalf or if we suspect or identify fraud, we may at any time, share information we have about you with other organisations including the police and other fraud prevention and detection agencies.
Counter Terrorism Financing and Anti Money Laundering Checks
We may check your personal details against any appropriate government register at any time during the policy period and always when initially considering your proposal for insurance or when administering a claim in order to combat financial crime in the United Kingdom.