This checklist highlights when the timing of the loss or filing of the claim could indicate fraudulent activity.

This checklist can be used when professionals such as doctors, attorneys, or other professionals may be engaged in fraudulent activity.

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…

June 15, 2015 Investigators can benefit from checklists, as well as adjusters and underwriters. When investigating a claim, it is important…

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

June 15, 2015 Insurance fraud costs the industry billions each year. States are working with carriers to try to combat fraud, and have developed…

Master Red Flag Checklist   June 15, 2015   While a checklist for a particular type of fraud or claim filer may be useful in some claims,…

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

Does flooding of neighboring property activate flood insurance?