Risk Mgt » 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.
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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
Avoiding the Legal Pitfalls of Insurance Fraud Claims Handling [19659] 
An Overview of the Insurer's Rights
An Overview of the Insurer's Rights
Bonus-Malus to Reduce Insurance Fraud [31363]
A certain degree of premium uncertainty in the bonus-malus sense can be of aid for reducing insurance fraud
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]
Division that fights insurance fraud in California
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
How to prevent becoming a victim of auto accident fraud and disaster fraud
Coalition Against Insurance Fraud [2111]
National organization dedicated to fighting insurance fraud through advocacy and public education
National organization dedicated to fighting insurance fraud through advocacy and public education
Controlling Claim Fraud ![[pdf]](graphics/file_pdf.gif)
[27981]
This article presents a program for comprehensive insurance fraud control
[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
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
Fact sheet describing insurance fraud including a description of legislative initiatives
FBI 2005 Financial Crimes Report [27371]
Insurance fraud to be one ot the top priorities for the FBI
[27371] Insurance fraud to be one ot the top priorities for the FBI
Insurance Fraud Issues [24931]
A discussion of the insurance industry's efforts to fight insurance fraud
A discussion of the insurance industry's efforts to fight insurance fraud
Insurance Fraud Research Register [2274]
Abstracts collected by the research department of the Insurance Fraud Bureau of Massachusetts
Abstracts collected by the research department of the Insurance Fraud Bureau of Massachusetts
Insurance Fraud: Red Flags [24821]
For property, WC, casualty, premises security and medical causation
For property, WC, casualty, premises security and medical causation
Insurance Fraud: Survey Targets Industry Fraud [21738]
Results of 2004 survey targeting consumer attitudes regarding insurance fraud
Results of 2004 survey targeting consumer attitudes regarding insurance fraud
International Association of Insurance Fraud Agencies [15729]
Prevent and combat insurance fraud and insurance related financial crime worldwide
Prevent and combat insurance fraud and insurance related financial crime worldwide
International Association of Special Investigation Units [13310] Professional society of insurance industry fraud investigators
Legislative Initiatives Require Fraud Information Sharing [30133]
A discussion of NAIC legislation designed to encourage insurers to share information when the goal is to fight fraud
A discussion of NAIC legislation designed to encourage insurers to share information when the goal is to fight fraud
National Health Care Anti-Fraud Association [13699]
Focus on the detection, investigation, prosecution and prevention of health care fraud
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
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
Examples of insurance fraud in the state of New Jersey
PA-Pennsylvania Anti-Fraud Plan Guidelines [24666]
For property and casualty insurers who must file anti-fraud plans with the State
[24666] For property and casualty insurers who must file anti-fraud plans with the State
Staged Vehicle Collisions [27434]
Company vehicles, luxury and new cars are among their favorite targets
[27434] Company vehicles, luxury and new cars are among their favorite targets
The Ethical Dilemma Caused by Fighting Insurance Fraud [25688]
Insurers need to get their anti-fraud programs in order
Insurers need to get their anti-fraud programs in order
The Psychology of Soft Fraud [24155]
Researchers seek to explain why so many people say that it’s okay to inflate insurance claims
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]
Checklists offer guidelines on "red flags" that indicate possible fraud
Checklists offer guidelines on "red flags" that indicate possible fraud
Why Insurance Fraud Succeeds [24213]
The problem of insurance fraud and why it is so prevalent in U.S. society
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
Excerpts from Zalma's Insurance Fraud Letter on insurance fraud
Related Categories within rmLibrary
View All Related Categories throughout the Libraries & Directories
Health / Fraud
DHHS OIC compliance program, health care fraud, physician fraud, etc.
Regulations / Insurance
Full text of state insurance laws - access to insurance health departments
Security / Employee Theft
Employee dishonesty insurance and risk management
Workers Comp / Fraud
Information on Workers Compensation fraud
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