Emerging Risks


June 12, 2015

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

June 12, 2015

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

June 12, 2015

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…

June 12, 2015

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

June 12, 2015

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

June 12, 2015

Fraud Investigations General Information   June 15, 2015 Summary   This article discusses fraud investigations and different methods used…

June 12, 2015

Ethics Continuing Education Requirements by State   June 15, 2015   Each state has different requirements for how many hours of continuing…

June 12, 2015

Examination Under Oath A tool for Fighting Insurance Fraud   June 15, 2015 Summary   This article discusses the examination under oath requirement…

June 12, 2015

This checklist reviews behaviors or situations that may indicate fraud is present in the claim.

June 12, 2015
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June 15, 2015 Independent insurance adjusters serve insurance companies that do not have sufficient claims staff to handle insurance claims. The…