Whistleblowing

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Across
  1. 3. Act of anonymously reporting suspected misconduct for investigation
  2. 4. Unauthorized access to sensitive data
  3. 5. Britam's stand towards fraud
  4. 6. This type of theft involves using someone else's personal details
  5. 9. Deceptive behavior intended to result in financial or personal gain or cause loss to others
  6. 13. The process of confirming a customer’s identity before policy approval
  7. 14. First step in combating fraud when onboarding new customers
  8. 16. When two or more people work together to deceive an insurance company
  9. 17. A 'fake' business set up to execute fraudulent transactions
  10. 18. A general term for someone who commits fraud
Down
  1. 1. Using false documents in a claim
  2. 2. A fraud tactic where someone pretends to be another person
  3. 7. Deliberate misrepresentation for unauthorized benefit
  4. 8. This department investigates suspicious activities in Britam
  5. 10. Britam's forensics new case management platform
  6. 11. A formal examination of financial records to detect inconsistencies
  7. 12. Deliberately setting fire to property for insurance money
  8. 15. Fraud often leaves these behind, like clues in a mystery novel