Accessibility tools

XPS Scam Forensics

XPS Scam Forensics comprises the XPS Scam Flag Index, which tracks the percentage of transfers which are identified by our Scam Protection Service as having a scam warning flag, and also our interactive graphs which can be used to analyse the severity and type of scam warning signs that we are seeing.

Those managing pension schemes can analyse the potential scam flags by sex, age and transfer values which help understand what is happening in terms of the characteristics of your own scheme.

Our interactive graphs allow you to drill down into the underlying data in the Scam Flag Index, enabling you to understand the scam warning signs that are being identified for various groups such as age, sex, location and size of transfer value.

Contact us

Helen Cavanagh
Senior Consultant

Get in touch

Source: XPS Group.


  • The charts above should not be relied upon for detailed advice or taken as an authoritative statement of the law.