Pension Risk Guide | LexisNexis Risk Solutions UK

Avoid inherent risks in your pension scheme

What risks do you, the pension provider, and your members face?

From scheme inception through to maturity, member interaction with pension providers or administrators play a vital role. Knowing your member is key and inadequate identification processes can:

  • Increase the potential for fraud
  • Lead to costly overpayments
  • Create reputational damage
  • Raise the risk of regulatory fines
  • Squander budget on wasted mailings

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What risks do you, the pension provider, and your members face?

Sources: 1. Disclosure of Death Registration Information | 2. National Crime Agency, SARs Annual Report 2013 | 3. Margaret Snowdon, Director at JLT Employee Benefits, “Scam Proof Your Pension,” Moneywise. Web. 08 Apr 2015.
http://www.moneywise.co.uk/pensions/managing-your-pension/scam-proof-your-pension | 4. CIFAS Fraudscape 2015 | 5. Royal Mail Redirections 2014 | 6. Royal Mail Home Movers Survey 2015 | 7. National Fraud Authority Annual Fraud Indicator 2013
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