Transcription of Insurance Fraud Manual
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Insurance Fraud Manual
Insurance Fraud . HANDBOOK. 2018 by the Association of Certified Fraud Examiners, Inc. Association of Certified Fraud Examiners, Certified Fraud Examiner, CFE, ACFE, CFE. Exam Prep Course, Fraud Magazine, Report to the Nations, the ACFE Seal, the ACFE Logo and related trademarks, names and logos are the property of the Association of Certified Fraud Examiners, Inc., and are registered and/or used in the and countries around the world. COURSE REVISION DATE: 12/22/18. No portion of this book may be reproduced or transmitted in any form or by any means electronic or mechanical, including photocopying, recording, or by any information storage and retrieval system without the written permission of the Association of Certified Fraud Examiners, Inc.
Insurance fraud is not limited to one group, race, or gender. It is an equal opportunity crime that can be performed by an insurer or an insured. Insurance fraudsters are less likely to be turned over to the authorities because they are usually not equipped to handle or perform an adequate investigation due to lack of expertise in insurance.
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