| Stage 2 Confirmation
Objective – Identify the Risk
- Experienced claims technicians/investigators conduct in-depth but risk-focused interview
- Relevance and robustness of the initial risk evaluation is reassessed
- Any Low-Risk claims swiftly returned to fast-track
- Information enabling the repudiation of fraudulent claims is collected
- Potential fraud managed away by encouraging self-withdrawal or self-adjustment
- Remaining High-Risk claims referred to Stage 3 for further investigation and evidence gathering
|