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Reference Materials
Statutory definition of insurance fraud.
Kentucky Definition of Insurance Fraud KRS § 304.47-020 June 15, 2015 (1) For the purposes of this subtitle, a person or entity commits a "fraudulent…
Georgia Definition of Insurance FraudGa. Code Ann., § 33-1-9 June 15, 2015 (a) Any natural person who knowingly or willfully: (1)…
Idaho Definition of Insurance FraudI.C. § 41-293 June 15, 2015 Insurance fraud includes: (1) (a) Any person who, with the intent…
Colorado Definition of Insurance FraudC.R.S.A. § 10-4-1002(1.5) “Fraudulent insurance act” has the meaning set forth in section 10-1-128 or…
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”…
What Are the Limitations of Fraud Analytics? June 15, 2015 Summary: Insurance people are slow to change. For years claims adjusters…
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…