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Fraud
Sub-sections:
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…
This checklist reviews behaviors or situations that may indicate fraud is present in the claim.
June 15, 2015 Independent insurance adjusters serve insurance companies that do not have sufficient claims staff to handle insurance claims. The…
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…
Fraud Requirements for Insurance Companies June 15, 2015 In order to control insurance fraud, states require certain actions by companies.…
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…