June 15, 2015 Independent insurance adjusters serve insurance companies that do not have sufficient claims staff to handle insurance claims. The…

This checklist can be used when professionals such as doctors, attorneys, or other professionals may be engaged in fraudulent activity.

June 15, 2015 Insurance fraud costs the industry billions each year. States are working with carriers to try to combat fraud, and have developed…

This checklist highlights when the timing of the loss or filing of the claim could indicate fraudulent activity.

June 15, 2015 Investigators can benefit from checklists, as well as adjusters and underwriters. When investigating a claim, it is important…

Master Red Flag Checklist June 15, 2015 While a checklist for a particular type of fraud or claim filer may be useful in some claims,…

Facts of Loss Red Flags June 15, 2015 Fraud can be easy or difficult to determine, depending on the expertise of the person committing the…

This checklist provides various behaviors/actions/situations that could indicate arson was the cause of loss.

This checklist highlights indicators that a claimant may be falsifying claim information.

Does flooding of neighboring property activate flood insurance?