Damian advises on fraud risk and strategy in all types of civil / criminal fraud cases, including motor, personal and commercial property, employers' and public liability, personal accident cover and professional liability.
Damian advises on fraud risk and strategy in all types of civil / criminal fraud cases, including motor, personal and commercial property, employers' and public liability, personal accident cover and professional liability.
With over 18 years' fraud experience, Damian is a well known and respected practitioner in the field. His work ranges from single policyholder frauds to complex, highly organised cross-insurer fraud rings.
He acts for a range of professional clients, from household name insurers, retailers and large-scale fleets to local authorities and self-insured publicly listed and private companies.
Damian contributes to industry debate and awareness through regular public speaking, workshops, published articles and involvement with industry groups; including being a member of the FOIL SFT.
He is responsible for the day-to-day management of various insurer client accounts, managing a dedicated team based in the Manchester office.
Damian is an experienced litigator and has advised various insurers with drafting of precedent repudiation documents for claims pre-issue and assisted in setting up/implementing initial claims validation strategies including KFI checklists.
Expérience
Developed our Project Martello strategy for dealing with exaggerated claims across all lines of business using fundamental dishonesty arguments – a strategy that has saved our insurer clients more than GBP 9m to date.
Led a claim involving a fraud ring where we successfully brought committal proceedings for contempt of Court against an accident management company director – who was jailed as a result.
Dealt with a number of fraud rings in the Liverpool and East London area for major insurers.
Assisted IFED with providing evidence in relation to a large scale and complex fraud ring operation that led to the arrest and charging of the largest number of people in a single investigation.
Assisted a large insurer in drafting and implementing a pilot repudiation strategy for motor claims throughout the UK.
Successfully defended a GBP 650,000 claim arising from a road traffic accident – with the claim being dismissed on the grounds of fundamental dishonesty.
Successfully brought the first private prosecution for a public liability claim – the claimant receiving a 21-month prison sentence for staging a tripping claim.
Successfully brought the first action for contempt of Court against the director of an Accident Management company.