Risk Mgt, Claims & Ins
Claims Management
Insurance Fraud

Examples of some of the crimes concocted by insurance criminals

How to prevent auto theft

Organization supports meaningful auto insurance reforms

Clues on what to look for

An Overview of the Insurer's Rights

Division that fights insurance fraud in California

How to prevent becoming a victim of auto accident fraud and disaster fraud

How to obtain the CIFI certification

Types of fraud and terms used when referring to them

National organization dedicated to fighting insurance fraud through advocacy and public education

This article presents a program for comprehensive insurance fraud control

Creating a corporate culture hostile to fraud

Discusses the obligation to and dangers of reporting suspected fraud

Fact sheet describing insurance fraud including a description of legislative initiatives

Insurance fraud to be one ot the top priorities for the FBI

Guidance from the Pennsylvania Insurance Fraud Prevention

Listed by line of coverage

Typically, fraud statutes establish the following framework

Can only be defeated by a thorough investigation by competent and well-trained claimspersons and investigators

A discussion of the pitfalls

A series of legal articles from an insurance lawyer

State of Massachusetts Insurance Fraud Bureau

A discussion of the insurance industry's efforts to fight insurance fraud

Abstracts collected by the research department of the Insurance Fraud Bureau of Massachusetts

For property, WC, security, vehicle theft fraud

Results of 2004 survey targeting consumer attitudes regarding insurance fraud

Advice concerning insurance company fraud and insolvency

Prevent and combat insurance fraud and insurance related financial crime worldwide

Professional society of insurance industry fraud investigators

A discussion of NAIC legislation designed to encourage insurers to share information when the goal is to fight fraud

File a report on suspected insurance fraud

Focus on the detection, investigation, prosecution and prevention of health care fraud

Maintains databases for insurers and law enforcement officials for insurance crime prosecution

Examples of insurance fraud in the state of New Jersey

CPAs offer advice for small and midsize businesses

Privacy issues when investigating insurance claims

Advice for insurance claims specialists

Audits focused on identifying fraud-related exposures

Special investigation unit survey on performance measurement

Many dishonest drivers will maneuver innocent motorists into auto accidents

Insurers need to get their anti-fraud programs in order

Checklists offer guidelines on employer fraud, injured worker fraud and healthcare provider fraud

The problem of insurance fraud and why it is so prevalent in U.S. society

Excerpts from Zalma's Insurance Fraud Letter on insurance fraud