Insurance Loss Control » 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 10 other categories related to Insurance Loss Control / Insurance Fraud in the Libraries & Directories.

Audacious Insurance Fraud [28005]
Examples of some of the crimes concocted by insurance criminals

Auto Insurance Fraud [13018]
How to prevent auto theft

Auto Insurance Fraud Prevention [15746]
Clues on what to look for

Avoiding the Legal Pitfalls of Insurance Fraud Claims Handling [19659]
An Overview of the Insurer's Rights

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

Claims Fraud [17262]
Types of fraud and terms used when referring to them

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

Corporate Fraud Prevention [31687]
Creating a corporate culture hostile to fraud

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 2005 Financial Crimes Report [pdf] [27371]
Insurance fraud to be one ot the top priorities for the FBI

Fraud, Leaving its Prints on the Industry [10528]
Trends in US insurance industry fraud

Help Stop Fraud [17267]
Guidance from the Pennsylvania Insurance Fraud Prevention

Indicators of Insurance Fraud [23981]
Listed by line of coverage

Insurance Fraud Bureau [723]
State of Massachusetts Insurance Fraud Bureau

Insurance Fraud Issues [24931]
A discussion of the insurance industry's efforts to fight insurance fraud

Insurance Fraud Reporting and Immunity Laws [19658]
Limitations on the Disclosure of Information

Insurance Fraud Research Register [2274]
Abstracts collected by the research department of the Insurance Fraud Bureau of Massachusetts

Updated 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 Fraud [10197]
Advice concerning insurance company fraud and insolvency

International Association of Insurance Fraud Agencies [15729]
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

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

PA-Pennsylvania Anti-Fraud Plan Guidelines [pdf] [24666]
For property and casualty insurers who must file anti-fraud plans with the State

Updated Preventing Fraud in Your Workplace [18410]
CPAs offer advice for small and midsize businesses

Privacy in Claims Investigation [16409]
Privacy issues when investigating insurance claims

Updated Red Flag That Isn't there [12601]
Advice for insurance claims specialists

Risk Assessment and Fraud [11875]
Audits focused on identifying fraud-related exposures

SIU Study [13023]
Special investigation unit survey on performance measurement

Staged Vehicle Collisions [pdf] [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

The Psychology of Soft Fraud [24155]
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

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 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].

Search


LOGIN [Forgot? | Register]
UserID:
Password:

Notify My Colleague - Send an Email

Get listed in the Directories

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.

Safety Directory

© 1996-2008 : 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