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

Case Study – Owner Give-up of VehiclePeople v. Berrios, No. Go5o451, 2015 WL 357930. (Cal. Ct. App. Jan. 28, 2015). June 15, 2015 Primary…

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,…

The Arson Investigation   June 15, 2015   While there are general rules for any type of claims investigation, be it auto claims or homeowners…

Case Study – Inflated ClaimU.S. v. Alphas, --- F.3d ----, 2015 WL 2124771 (C.A.1 (Mass.) 5/7/15)  June 15, 2015 Primary policy:…

Wyoming Definition of Insurance FraudW.S.1977 § 26-13-201 June 15, 2015 (a) No person shall knowingly or willfully: (i) Make any…

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

Insurance Fraud   June 15, 2015   Insurance fraud has a much longer history that one might suspect. It can be traced back to 300 B.C., when…

Insurance Fraud Division Contact List June 15, 2015 Because insurance fraud is such an industry concern, many state insurance departments have separate…

What Are the Limitations of Fraud Analytics? June 15, 2015 Summary: Insurance people are slow to change. For years claims adjusters…