Examination Under Oath A tool for Fighting Insurance Fraud   June 15, 2015 Summary   This article discusses the examination under oath requirement…

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

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

States Treatment of Insurance Fraud   June 15, 2015   Insurance fraud costs the industry billions each year. States are working with carriers…

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

Fraud Requirements for Insurance Companies   June 15, 2015   In order to control insurance fraud, states require certain actions by companies.…

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

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…

Insurance Fraud Division Contact List June 15, 2015 Because insurance fraud is such an industry concern, many state insurance departments have separate…

Definitions of Insurance Fraud  June 15, 2015  While insurance fraud has been broadly defined in the introduction section, this section presents…