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…

Case Study – Inflated ClaimU.S. v. Alphas, --- F.3d ----, 2015 WL 2124771 (C.A.1 (Mass.) 5/7/15) June 15, 2015 Primary policy:…

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…

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

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

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

Case Study – Arson of ResidenceMaurice Griffin, Mitzi Griffin v. Allstate Property and Casualty Insurance Company, No. 2:10 cv 387 (N.D.Ind. 08/21/2012) June…

Alaska Definition of Insurance Fraud AS § 21.36.360 June 15, 2015 (b) A fraudulent insurance act is committed by a person who, with intent…

Arizona Definition of Insurance FraudA.R.S. § 20-466.01 June 15, 2015 A person who violates § 20-463 or 20-463.01 with the intent to…

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