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Sub-sections:
Delaware Definition of Insurance Fraud18 Del.C. § 2407 June 15, 2015 (a) It shall be a fraudulent insurance act for a person to knowingly,…
Kansas Definition of Insurance FraudK.S.A. 40-2,118 Sec. 22. June 15, 2015 (a) For purposes of this act a “fraudulent insurance act”…
Ethics and the Insurance Fraud Investigation June 15, 2015 To understand the connection between ethics and quality service, it is important to…
What Are the Limitations of Fraud Analytics? June 15, 2015 Summary: Insurance people are slow to change. For years claims adjusters…
Examination Under Oath A tool for Fighting Insurance Fraud June 15, 2015 Summary This article discusses the examination under oath requirement…
Case Study – Application FraudCrown Capital Securities, L.P. v. Endurance American Specialty Insurance Company, --- Cal.Rptr.3d ---, 2015 WL 1607164…
Case Study – Workers Compensation Fraud-Paying by CashUnited States v. McElroy, 587 F.3d 73 (1st Cir. 11/20/2009) June 15, 2015 Primary…
Types of Fraud June 15, 2015 Summary: There are many different types of fraud, and hard and soft fraud are larger categories that contain…
The Arson Investigation June 15, 2015 While there are general rules for any type of claims investigation, be it auto claims or homeowners…
Wyoming Definition of Insurance FraudW.S.1977 § 26-13-201 June 15, 2015 (a) No person shall knowingly or willfully: (i) Make any…