Risk Mgt » 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 7 other categories related to Risk Mgt / 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

Bonus-Malus to Reduce Insurance Fraud [31363] Bonus-Malus to Reduce Insurance Fraud : Resource Info
A certain degree of premium uncertainty in the bonus-malus sense can be of aid for reducing insurance fraud

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

Updated 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

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

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

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

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, casualty, premises security and medical causation

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

Updated 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

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

Updated 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 Flags [12601] Red Flags : Resource Info
Printable guides for claims specialists

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 Psychology of Soft Fraud [24155] The Psychology of Soft Fraud : Resource Info
Researchers seek to explain why so many people say that it’s okay to inflate insurance claims

The Red Flags Indicators of Possible Fraud [5636] The Red Flags Indicators of Possible Fraud : Resource Info
Checklists offer guidelines on "red flags" that indicate possible 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

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



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