Risk Management & Insurance Industry - Knowledge & Resource Center
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GCat: Risk Mgt, Claims & Ins
MCat: Claims Management
Cat: 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.

36 Resources
Audacious Insurance Fraud [28005] ?

Examples of some of the crimes concocted by insurance criminals

Auto Insurance Fraud - Florida [10528] ?

Organization supports meaningful auto insurance reforms

CA-California Department of Insurance Fraud Division [10304] ?

Division that fights insurance fraud in California

Car Insurance Accident Scams [26807] ?

How to prevent becoming a victim of auto accident fraud and disaster fraud

CIFI Certified Insurance Fraud Investigator [24932] ?

How to obtain the CIFI certification

Coalition Against Insurance Fraud [2111] ?

National organization dedicated to fighting insurance fraud through advocacy and public education

Controlling Claim Fraud [pdf] [27981] ?

This article presents a program for comprehensive insurance fraud control

Ethical Dilemma Caused by Fighting Fraud [30112] ?

Discusses the obligation to and dangers of reporting suspected fraud

Factsheet on Insurance Fraud [3062] ?

Fact sheet describing insurance fraud including a description of legislative initiatives

FBI and Insurance Fraud [27371] ?

Insurance fraud to be one ot the top priorities for the FBI

Help Stop Fraud [17267] ?

Guidance from the Pennsylvania Insurance Fraud Prevention

Indicators of Insurance Fraud [23981] ?

Listed by line of coverage

Insurance Antifraud Laws [35390] ?

Typically, fraud statutes establish the following framework

Insurance Fraud [35395] ?

Can only be defeated by a thorough investigation by competent and well-trained claimspersons and investigators

Insurance Fraud - Cars [35826] ?

Examples of car insurance fraud

Insurance Fraud Bureau [723] ?

State of Massachusetts Insurance Fraud Bureau

Insurance Fraud Detection Hints [pdf] [15746] ?

Clues on what to look for

Insurance Fraud Handbook [pdf] [13023] ?

Special investigation unit performance measurement

Insurance Fraud Impact [24931] ?

Why worry

Insurance Fraud Research [2274] ?

Research papers on the subject

Insurance Fraud: Red Flags [24821] ?

For property, WC, security, vehicle theft fraud

Insurance Fraud: Survey Targets Industry Fraud [21738] ?

Results of 2004 survey targeting consumer attitudes regarding insurance fraud

Insurer Information Sharing to Fight Fraud [30133] ?

A discussion of legislation designed to encourage insurers to share information when the goal is to fight fraud

Insurer vs Fraud [pdf] [10197] ?

Characteristics and detection

International Association of Special Investigation Units [13310] ?

Professional society of insurance industry fraud investigators

NAIC Insurance Fraud Reporting [26869] ?

File a report on suspected insurance fraud

National Health Care Anti-Fraud Association [13699] ?

Focus on the detection, investigation, prosecution and prevention of health care fraud

National Insurance Crime Bureau [2106] ?

Maintains databases for insurers and law enforcement officials for insurance crime prosecution

NJ-New Jersey Office of the Insurance Fraud Prosecutor [12446] ?

Examples of insurance fraud in the state of New Jersey

Optimal Auditing for Insurance Fraud [pdf] [11875] ?

A white paper

Privacy in Claims Investigation [16409] ?

Privacy issues when investigating insurance claims

Red Flag That Isn't there [12601] ?

Advice for insurance claims specialists

Staged Vehicle Collisions [27434] ?

Many dishonest drivers will maneuver innocent motorists into auto accidents

The Ethical Dilemma Caused by Fighting Insurance Fraud [25688] ?

Insurers need to get their anti-fraud programs in order

Why Insurance Fraud Succeeds [24213] ?

The problem of insurance fraud and why it is so prevalent in U.S. society

Zalma's Insurance Fraud Letter [2076] ?

Excerpts from Zalma's Insurance Fraud Letter on insurance fraud

Related Categories & Information

- rmLibrary : Related Categories (4)

Claims Management / Health Fraud
DHHS OIC compliance program, health care fraud, physician fraud, etc.

Claims Management / WC Fraud
Information on Workers Compensation fraud

Regulations / Insurance
Full text of state insurance laws - access to insurance health departments

Security / Employee Theft
Employee dishonesty insurance and risk management

- Cross References to other LAD Libraries (10)

- Cross References to LAD Directories (10)

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