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

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

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

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

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

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…

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…

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…

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