From Prevention to Action: Annual Third‑Party Reviews, Risk Indicators, and Conflicts of Interest
Gaja Novković, CFE, CIA - Assistant Manager, Forensic and Integrity services, EY Slovenia
An overview of the benefits of conducting annual reviews of all third parties (suppliers, agents, brokers), using risk indicators, and identifying conflicts of interest. The session will highlight how such reviews support not only prevention but also serve as a foundation for further investigations and well‑substantiated decision‑making when irregularities are detected.
Advanced Analytics in Practice: From Detection to Investigation of Insurance Fraud
Klemen Radetič, CFE – Head of Fraud Management, Triglav Insurance Group
A practical insight into the use of advanced IT solutions for preventing, detecting, and investigating insurance fraud. The presentation will focus on the real‑world impact of analytics, its support for investigations, prioritization of cases, and measurable results.
Forensic Investigations in Insurance: From Claims Support to Complex Case
Janja Skamlič, CFE – Partner, Forensic and Integrity services, EY Slovenia
The role of forensic methods, data analytics, and other forensic techniques. The session will highlight in particular:
- forensic analytics of complex insurance claims (e.g., inventory reviews, fixed assets from an accounting perspective, business interruption analyses) and the accounting approach to damage calculation;
- use of eDiscovery tools for locating, retrieving, and analyzing electronic data to uncover fraudulent patterns, hidden communication, and irregularities in decision‑making processes;
- preparation of comprehensive forensic reports and evidentiary documentation for asserting claims in court and arbitration proceedings.