Discussion


June 12, 2015

Wyoming Definition of Insurance FraudW.S.1977 § 26-13-201 June 15, 2015 (a) No person shall knowingly or willfully: (i) Make any…

June 12, 2015

New Mexico Definition of Insurance FraudN. M. S. A. 1978, § 59A-16C-3 June 15, 2015 B. “insurance fraud” means any act or practice…

June 12, 2015

Case Study – Application FraudCrown Capital Securities, L.P. v. Endurance American Specialty Insurance Company, --- Cal.Rptr.3d ---, 2015 WL 1607164…

June 12, 2015

Case Study – Owner Give-up of VehiclePeople v. Berrios, No. Go5o451, 2015 WL 357930. (Cal. Ct. App. Jan. 28, 2015). June 15, 2015 Primary…

June 12, 2015

What Are the Limitations of Fraud Analytics? June 15, 2015 Summary: Insurance people are slow to change. For years claims adjusters…

June 12, 2015

Ethics and the Insurance Fraud Investigation  June 15, 2015  To understand the connection between ethics and quality service, it is important to…

June 12, 2015

Types of Fraud June 15, 2015   Summary: There are many different types of fraud, and hard and soft fraud are larger categories that contain…

June 12, 2015

The Arson Investigation   June 15, 2015   While there are general rules for any type of claims investigation, be it auto claims or homeowners…

June 12, 2015

Insurance Fraud   June 15, 2015   Insurance fraud has a much longer history that one might suspect. It can be traced back to 300 B.C., when…

June 12, 2015

Fraud Investigations General Information   June 15, 2015 Summary   This article discusses fraud investigations and different methods used…