GCat

Safety Management

MCat

  Insurance Loss Control

SCat

    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.

Find Insurance Loss Control / 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 14 other categories related to Insurance Loss Control / 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

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, 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

Updated 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

Updated 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

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

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




Related Categories within The Safety Library


View All Related Categories throughout the Libraries & Directories


Health Care Safety / Health Care Fraud
DHHS OIC compliance program, health care fraud, physician fraud, etc.

Security / Employee Theft
Employee dishonesty insurance and risk management

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

Workers Compensation / WC Fraud
Information on Workers Compensation fraud



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

Library Main Entrance

Search



Libraries and Directories Logo
The Safety Directory
Get listed in the Directories

Why become a Member?  View Comparison of the Libraries vs Search Engines

Words of Wisdom

"The man who goes farthest is generally the one who is willing to do and dare. The sure-thing boat never gets far from shore.


Contact Us to register an ICM

What are ICMs?


Comic Relief

Yogi - isms

It ain't the heat; it's the humility.

Yogi Berra  
Click to View More

Library Navigation


There are 5 ways to access Library Resources... here's one:
Navigation Help

Navigation Between Libraries



Library Beacon
You can click any of the colored portions of the Library Beacon to go directly to that Library.
Notify My Colleague - Send an Email
© 1996-2009 : 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