MCS-90 Endorsement Coverage   June 15, 2015   A damaged truck's owner petitioned for equitable garnishment against a semi owner's insurer,…

States Treatment of Insurance Fraud   June 15, 2015   Insurance fraud costs the industry billions each year. States are working with carriers…

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…

Ethics and the Insurance Fraud Investigation  June 15, 2015  To understand the connection between ethics and quality service, it is important to…

Hawaii Definition of Insurance FraudHRS § 431:2-403 June 15, 2015 a) A person commits the offense of insurance fraud if the person: (1)…

Types of Fraud June 15, 2015   Summary: There are many different types of fraud, and hard and soft fraud are larger categories that contain…

Fraud Requirements for Insurance Companies   June 15, 2015   In order to control insurance fraud, states require certain actions by companies.…

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…

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