GCat

Risk Management

MCat

  Insurance

SCat

    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.

Find Insurance / Insurance Fraud in
    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 20 other categories related to Insurance / Insurance Fraud in the Libraries & Directories.

Find related Experts & Vendors in the 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

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

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

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



Please report broken links by referencing the [number in brackets in grey].

Library Main Entrance

Search


Resources   Categories

Libraries and Directories Logo
© 1996-2010 : Libraries & Directories, Inc. - All Rights Reserved
rmLibrary The Safety Library The Business Library The HR Library The Transportation Library Laws & Regs BuildingACES rmDirectory The Safety Directory The HR Directory Transportation Experts Laws & Regs BuildingACES Libaries & Directories Libaries & Directories Libaries & Directories rmLibrary The Safety Library The Business Library The HR Library The Transportation Library Laws & Regs BuildingACES Libaries & Directories rmLibrary The Safety Library The Business Library The HR Library The Transportation Library Laws & Regs BuildingACES Libaries & Directories rmDirectory The Safety Directory The HR Directory Transportation Experts Laws & Regs BuildingACES