Displaying 1 - 10 of 22
Displaying 1 - 10 of 22

A 14 Point Red Flag Checklist For Staged Collisions

The Red Flag checklist helps determine whether a rear-end collision may have been a staged accident; this maneuver is referred to as a swoop and squat crash by the Coalition Against Insurance Fraud. Claims with numerous red flags may need to be referred to the special investigations unit (SIU).

Civil Immunity Laws Governing Anti-Fraud Activities

This table provides a review of state-specific immunity for reporting insurance fraud insurer to insurer, law enforcement, fraud bureau, NICB and NAIC.

Financial Gain In Arson Claims

A guide for an arson investigator to search for and assess motives and evidence in a suspected arson case.

Displaying 1 - 10 of 22
Displaying 1 - 10 of 22