Emerging Risks


June 12, 2015

New Mexico Definition of Insurance FraudN. M. S. A. 1978, § 59A-16C-3 June 15, 2015 B. “insurance fraud” means any act or practice…

June 12, 2015
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June 15, 2015 Investigators can benefit from checklists, as well as adjusters and underwriters. When investigating a claim, it is important…

June 12, 2015
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This checklist provides various behaviors/actions/situations that could indicate arson was the cause of loss.

June 09, 2015

Definitions of Insurance Fraud  June 15, 2015  While insurance fraud has been broadly defined in the introduction section, this section presents…

June 09, 2015

Alaska Definition of Insurance Fraud AS § 21.36.360  June 15, 2015  (b) A fraudulent insurance act is committed by a person who, with intent…

June 09, 2015

Case Study – Arson of ResidenceMaurice Griffin, Mitzi Griffin v. Allstate Property and Casualty Insurance Company, No. 2:10 cv 387 (N.D.Ind. 08/21/2012) June…

June 09, 2015

Arizona Definition of Insurance FraudA.R.S. § 20-466.01 June 15, 2015 A person who violates § 20-463 or 20-463.01 with the intent to…

June 09, 2015

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

June 08, 2015
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Carrier for Hire Exception Applicability   June 8, 2015   The insured sued its insurer after the insurer denied coverage for a claim for stolen…

June 08, 2015

Does flooding of neighboring property activate flood insurance?