SAICB: Our value propositions

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VISION
To be the fusion centre (multi-agency, multi-jurisdictional information-sharing organisation) and leading authority on fighting organised crime in the insurance and assurance industry

MISSION
The SAICB will achieve this through the consolidation of multiple data sources and the deployment of relevant and specialised skills together with the unique technology solutions, that will provide industry intelligence, promote collaboration, address prevention and detection, to obtain convictions and recovery.

DEFINITION: ORGANISED CRIME
"Organised insurance crime is when an individual or group commits fraud or crime against one or more insurance companies. This would include a habitual or multiple claimant using an "elaborate" scheme to defraud a single or multiple companies."

SAICB: Our value propositions

The only dedicated, focused source
- Providing a credible aggregated view of crime & fraud statistics in South Africa.
- Members as source
Key body mandated by the short-term insurance industry
- Enable collaboration and facilitation in addressing crime and fraud prevention
Specialist capability in fighting organised crime & fraud
- Experience, expertise
- Access to multiple data sources and intelligence gathering
Applied previous experience
- Advanced data analysis
Share
- Relevant information
- Provide meaningful reporting to the correct audience.
Identification and collaboration on organised fraud and crime
- With all relevant parties
- Ensure conviction
- Recovery of monies on behalf of members
- Address the full investigation cycle at a centrally co-ordinated point
Provide
- Investigative education
- Coaching
- Training (Investigators of the SAPS, member companies, SADC, NPA ...)
The means
- To report on crime and fraud.
- Powerful relationships