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Insurance Fraud Manual - Association of Certified …

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. The Gregor Building 716 West Avenue Austin, Texas 78701 USA (800) 245-3321 + 1 (512) 478-9000 DISCLAIMERS: Every effort has been made to ensure that the contents of this publication are accurate and free from error.

INSURANCE FRAUD HANDBOOK Insurance Fraud Handbook i TABLE OF CONTENTS I. INSURANCE FRAUD OVERVIEW Introduction to Insurance Fraud ..... 1

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