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…

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

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

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