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Fraud 2007 Speakers

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Anu Pathria
Anu Pathria, product management - vice president, EDM Applications, Fair Isaac
Anu Pathria is the Vice President of Healthcare & Insurance Analytics at Fair Isaac Corporation, overseeing product management and operations, including fraud solutions. He has worked in various analytic science roles for Fair Isaac since 1992 and has patented a number of analytic technologies developed for healthcare, financial and insurance fraud detection solutions. Anu also led the setting up of Fair Isaac’s subsidiary in Bangalore and, during a break from his tenure at the company, started his own company, Burning Glass technologies, applying predictive analytics and machine learning concepts to problems in the employment and human capital markets.

Chris Hill
Chris Hill, fraud manager, Norwich Union
Chris Hill is head of claims fraud at Norwich Union. He is currently a member of both the ABI Anti Fraud Committee, and the Steering Group of the Insurance Fraud Bureau. Chris joined Norwich Union in May 2002, having previously been employed as group fraud intelligence manager at the Royal Bank of Scotland. Prior to this, he held a variety of strategic fraud and operational risk roles with the Natwest and Deutsche Bank Groups.

Dave Moore
Dave Moore, claims investigations director, Cunningham Lindsey
After a successful police career, lasting eleven years, Dave Moore was a partner at Taylor and Moore, Investigations Company. The business was sold in 1997 to Miller Fisher and was subsequently acquired by Cunningham Lindsey in 2002. Dave currently heads up the Claims Investigations Division which deals with motor and creditor investigations.

David_Meur
David Meur, chairman – property committee, BIBA
David Meur is an Associate of the Chartered Insurance Institute and a Chartered Insurance Broker. He started his career with Legal & General in 1964 before moving to Guardian Insurance in 1996 and then Genavco Insurance Limited in 1998 as Managing Director. David heads up a small specialist insurance broking team, with a business focus on advising property owning and property investment clients on all aspects of general insurance and risk management. He also chairs the Property Committee of the British Insurance Brokers Association. Over a number of years David Meur has lectured extensively on property insurance, most recently at Guildhall University and City Business School in London.

Glen Marr
Glen Marr, regional claims fraud officer, AIG Europe
After serving as a Police Officer, Glen entered the general insurance industry in 1989, in Sydney, Australia, where he commenced a career in fraud specific roles within insurers, at both operational and strategic level. In his current role with AIG and since early 2OO7, Glen operates on a regional basis within the UK and across Europe. At industry level, Glen is a member of the ABI General Insurance Anti-Fraud Committee.

James Heath
James Heath, director of intelligence services, Keoghs
James Heath is an experienced fraud lawyer who has helped many insurers to define, implement and improve their counter-fraud strategies and processes. James heads Keoghs Intelligence Services, leading a team of over 20 analysts. This specialist division uses market leading technology to deliver intelligence-led fraud detection and analytical services to clients. James is the secretary of the Insurance Fraud Investigators Group (IFIG).

John Beadle
John Beadle, chairman, Insurance Fraud Bureau
John Beadle completed a successful career in the Metropolitan Police in 1996. John then transferred his experience to the private commercial sector, firstly as a Director in Capitol Group. More recently, since 2000, John has been the Counter Fraud Manager of Royal & SunAlliance. John is also the Chairman of the Insurance Fraud Bureau and with his colleagues, he is looking forward to helping steer the IFB to becoming the cutting edge of the industry’s fight against organised fraud.

Philip Robinson
Philip Robinson, director – financial crime & intelligence division, Financial Services Authority
Philip Robinson is FSA’s Director for Financial Crime and Intelligence. He is responsible for ensuring that issues which pose risks to FSA’s financial crime objective are identified and resolved, and that the FSA delivers the intelligence led, risk based and proportionate outcomes necessary to maintain the integrity of the UKs financial sector. An accountant by training, he moved from the commodities industry into financial regulation in 1989. He worked in Securities, Derivatives and Investment Management regulation, before becoming the FSA’s first Director of Communications in 1997. Whilst an FSA Director he has successfully completed the Pensions Misselling Review, led the Deposit Takers Division and created the Regulatory Transactions division.

Scott Clayton
Scott Clayton, Claims fraud & investigations manager, Zurich
Scott is the manager of Zurich’s 30-strong Claims Investigation Unit, a team dedicated to protecting customer and company interests using a variety of claims investigation tools and techniques. During his 20 years in the industry, Scott has dealt with claims across all lines and distribution channels. He has previously headed up a complaints team, sat on the ABI Complaints Steering Group, and co-written the ABI’s Complaint Handling Guide.

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