Insurance » Insurance Fraud



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

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    Hot Topics: Insurance: Claims Management, Insurance: Fraud
    Professional Guides: Business Manager, Claims & Injury Managers, Human Resources Manager, Occupational Medicine, Property Manager, Risk Manager

There are 11 other categories related to Insurance / Insurance Fraud in the Libraries & Directories.

Audacious Insurance Fraud [28005] Audacious Insurance Fraud : Resource Info
Examples of some of the crimes concocted by insurance criminals

Auto Insurance Fraud [13018] Auto Insurance Fraud : Resource Info
How to prevent auto theft

Auto Insurance Fraud Prevention [15746] Auto Insurance Fraud Prevention : Resource Info
Clues on what to look for

Avoiding the Legal Pitfalls of Insurance Fraud Claims Handling [19659] Avoiding the Legal Pitfalls of Insurance Fraud Claims Handling : Resource Info
An Overview of the Insurer's Rights

CA-California Department of Insurance Fraud Division [10304] CA-California Department of Insurance Fraud Division : Resource Info
Division that fights insurance fraud in California

Car Insurance Accident Scams [26807] Car Insurance Accident Scams : Resource Info
How to prevent becoming a victim of auto accident fraud and disaster fraud

CIFI Certified Insurance Fraud Investigator [24932] CIFI Certified Insurance Fraud Investigator : Resource Info
How to obtain the CIFI certification

Claims Fraud [17262] Claims Fraud : Resource Info
Types of fraud and terms used when referring to them

Coalition Against Insurance Fraud [2111] Coalition Against Insurance Fraud : Resource Info
National organization dedicated to fighting insurance fraud through advocacy and public education

Controlling Claim Fraud [pdf] [27981] Controlling Claim Fraud : Resource Info
This article presents a program for comprehensive insurance fraud control

Corporate Fraud Prevention [31687] Corporate Fraud Prevention : Resource Info
Creating a corporate culture hostile to fraud

Updated Detecting & Preventing WC Fraud [21993] Detecting & Preventing WC Fraud : Resource Info
Advice for employers

Effectiveness of Warnings on Benefit Checks [20135] Effectiveness of Warnings on Benefit Checks : Resource Info
WC insurer experience and perceptions with printed warnings on the back of benefit checks

Employee WC Fraud [16664] Employee WC Fraud : Resource Info
A number of "red flag" indicators

Ethical Dilemma Caused by Fighting Fraud [30112] Ethical Dilemma Caused by Fighting Fraud : Resource Info
Discusses the obligation to and dangers of reporting suspected fraud

Examples of Workers Compensation Fraud [20133] Examples of Workers Compensation Fraud : Resource Info
Also identifies claimant and policyholder red flags

Factsheet on Insurance Fraud [3062] Factsheet on Insurance Fraud : Resource Info
Fact sheet describing insurance fraud including a description of legislative initiatives

FBI 2005 Financial Crimes Report [pdf] [27371] FBI 2005 Financial Crimes Report : Resource Info
Insurance fraud to be one ot the top priorities for the FBI

Fighting WC Fraud [23671] Fighting WC Fraud : Resource Info
Examples of fraud investigation victories

Fraud, Leaving its Prints on the Industry [10528] Fraud, Leaving its Prints on the Industry : Resource Info
Trends in US insurance industry fraud

Help Stop Fraud [17267] Help Stop Fraud : Resource Info
Guidance from the Pennsylvania Insurance Fraud Prevention

Indicators of Insurance Fraud [23981] Indicators of Insurance Fraud : Resource Info
Listed by line of coverage

Indicators of Workers Compensation Fraud [23880] Indicators of Workers Compensation Fraud : Resource Info
Red flags of possible WC fraud from the injured employee

Insurance Fraud Bureau [723] Insurance Fraud Bureau : Resource Info
State of Massachusetts Insurance Fraud Bureau

Insurance Fraud Issues [24931] Insurance Fraud Issues : Resource Info
A discussion of the insurance industry's efforts to fight insurance fraud

Insurance Fraud Reporting and Immunity Laws [19658] Insurance Fraud Reporting and Immunity Laws : Resource Info
Limitations on the Disclosure of Information

Insurance Fraud Research Register [2274] Insurance Fraud Research Register : Resource Info
Abstracts collected by the research department of the Insurance Fraud Bureau of Massachusetts

Insurance Fraud: Red Flags [24821] Insurance Fraud: Red Flags : Resource Info
For property, WC, security, vehicle theft fraud

Insurance Fraud: Survey Targets Industry Fraud [21738] Insurance Fraud: Survey Targets Industry Fraud : Resource Info
Results of 2004 survey targeting consumer attitudes regarding insurance fraud

Insurer Fraud [10197] Insurer Fraud : Resource Info
Advice concerning insurance company fraud and insolvency

International Association of Insurance Fraud Agencies [15729] International Association of Insurance Fraud Agencies : Resource Info
Prevent and combat insurance fraud and insurance related financial crime worldwide

International Association of Special Investigation Units [13310] International Association of Special Investigation Units : Resource Info
Professional society of insurance industry fraud investigators

Legislative Initiatives Require Fraud Information Sharing [30133] Legislative Initiatives Require Fraud Information Sharing : Resource Info
A discussion of NAIC legislation designed to encourage insurers to share information when the goal is to fight fraud

Myth of Workers Compensation Fraud [17797] Myth of Workers Compensation Fraud : Resource Info
Cites sources that say that only 1-2 percent of WC claims are fraudulent

NAIC Insurance Fraud Reporting [26869] NAIC Insurance Fraud Reporting : Resource Info
File a report on suspected insurance fraud

National Health Care Anti-Fraud Association [13699] National Health Care Anti-Fraud Association : Resource Info
Focus on the detection, investigation, prosecution and prevention of health care fraud

National Insurance Crime Bureau [2106] National Insurance Crime Bureau : Resource Info
Maintains databases for insurers and law enforcement officials for insurance crime prosecution

NJ-New Jersey Office of the Insurance Fraud Prosecutor [12446] NJ-New Jersey Office of the Insurance Fraud Prosecutor : Resource Info
Examples of insurance fraud in the state of New Jersey

PA-Pennsylvania Anti-Fraud Plan Guidelines [pdf] [24666] PA-Pennsylvania Anti-Fraud Plan Guidelines : Resource Info
For property and casualty insurers who must file anti-fraud plans with the State

Preventing Fraud in Your Workplace [18410] Preventing Fraud in Your Workplace : Resource Info
CPAs offer advice for small and midsize businesses

Privacy in Claims Investigation [16409] Privacy in Claims Investigation : Resource Info
Privacy issues when investigating insurance claims

Red Flag That Isn't there [12601] Red Flag That Isn
Advice for insurance claims specialists

Red Flags - WC Fraud [11247] Red Flags - WC Fraud : Resource Info
Tips on Spotting Workers Compensation Fraud

Red Flags for WC Insurance Fraud [24822] Red Flags for WC Insurance Fraud : Resource Info
Workers' compensation red flags for claims fraud

Red Flags Fraud Indicators for WC [pdf] [30031] Red Flags Fraud Indicators for WC : Resource Info
Checklist of red flags that may indicate workers compensation fraud

Risk Assessment and Fraud [11875] Risk Assessment and Fraud : Resource Info
Audits focused on identifying fraud-related exposures

SIU Study [13023] SIU Study : Resource Info
Special investigation unit survey on performance measurement

Staged Vehicle Collisions [pdf] [27434] Staged Vehicle Collisions : Resource Info
Company vehicles, luxury and new cars are among their favorite targets

The Ethical Dilemma Caused by Fighting Insurance Fraud [25688] The Ethical Dilemma Caused by Fighting Insurance Fraud : Resource Info
Insurers need to get their anti-fraud programs in order

The Red Flags Indicators of Possible Fraud [5636] The Red Flags Indicators of Possible Fraud : Resource Info
Checklists offer guidelines on employer fraud, injured worker fraud and healthcare provider fraud

Types of WC Fraud [15214] Types of WC Fraud : Resource Info
Examples of employee, employer and health care provider fraud

Use of Surveillance Films [pdf] [24608] Use of Surveillance Films : Resource Info
Credible surveillance films are a potentially potent weapon in defending a claim

Warning Signs of Worker's Compensation Fraud [21553] Warning Signs of Worker
Red flags for WC fraud

Ways for Employers to Fight Workers Comp Fraud [33864] Ways for Employers to Fight Workers Comp Fraud : Resource Info
Ten ideas for reducing the risk of WC fraud

What is Workers Compensation Fraud? [15215] What is Workers Compensation Fraud? : Resource Info
New Jersey's definition of WC fraud

Why Insurance Fraud Succeeds [24213] Why Insurance Fraud Succeeds : Resource Info
The problem of insurance fraud and why it is so prevalent in U.S. society

Workers Compensation Anti-Fraud Activities [8582] Workers Compensation Anti-Fraud Activities : Resource Info
Examines California's workers' compensation anti-fraud activities

Workers Compensation Claim Management Fraud Awareness [20039] Workers Compensation Claim Management Fraud Awareness : Resource Info
Detect the signs of potential fraudulent WC claims and take the appropriate action

Workers Compensation Red Flags [doc] [12596] Workers Compensation Red Flags : Resource Info
Red flags checklist for claims professionals to use

Zalma's Insurance Fraud Letter [2076] Zalma
Excerpts from Zalma's Insurance Fraud Letter on insurance fraud



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