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Reference Materials
Definitions of Insurance Fraud
Definitions of Insurance Fraud June 15, 2015 While insurance fraud has been broadly defined in the introduction section, this section presents…
Alaska Definition of Insurance Fraud
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…
Case Study - Arson of Residence
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…
Arizona Definition of Insurance Fraud
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…
Claimant Red Flags
This checklist highlights indicators that a claimant may be falsifying claim information.