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).
  PDF (58KB) Auto Liability Special Investigations General Reference

A guide for an arson investigator to search for and assess motives and evidence in a suspected arson case.
  PDF (48KB) Property Special Investigations General Reference

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