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Risk Management
Insurance
Insurance Fraud

Related Categories in LAD Libraries

View 9 related categories in the Directories

The following are categories found throughout the Libraries and Directories that are related to the resources within Insurance / Insurance Fraud. Each category link will open in a new window for your convenience. Accessing resources in a different library requires a seperate subscription.

Codes and Regulations / Insurance

Links to the insurance departments for each state. Full text of the state insurance laws for those available on the internet.

Security / Employee Theft

Guidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.

Workers Comp / Fraud

Full text of a training manual on fighting workers compensation fraud. Statistics, guidelines to spot WC fraud, case studies of fraud, etc.

Security / Employee Theft

Guidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.

Regulations / Insurance

Links to the insurance departments for each state. Full text of the state insurance laws for those available on the internet.

Claims Management / Health Fraud

Department of Health and Human Services Office of Inspector General (OIG) provider compliance program guides. Database of Office of Audit Services (OAS) audit reports. Report on insurance fraud perpetrated by medical providers, primarily medical clinics. Fact sheets on health care fraud, physician fraud, patient lies, etc.

Claims Management / Insurance Fraud

Information on fraudulent claims. Red flags. Property insurance fraud. Attorney fraud. Tips on how to make best use of video surveillance. Insurance fraud recognition.

Claims Management / WC Fraud

Full text of a training manual on fighting workers compensation fraud. Statistics, guidelines to spot WC fraud, case studies of fraud, etc.

Regulations / Insurance

Links to the insurance departments for each state. Full text of the state insurance laws for those available on the internet.

Security / Employee Theft

Guidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.

Insurance Loss Control / Insurance Fraud

Information on fraudulent claims. Red flags. Property insurance fraud. Attorney fraud. Tips on how to make best use of video surveillance. Insurance fraud recognition.