Pension Risk Guide: Avoid inherent risks in your pension scheme

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

Download Guide

Are you doing enough to safeguard data accuracy and the illicit movement of funds? Our free 8 page guide provides ways to mitigate these dangers. Enter your details below to download a copy.

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