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The Definition of Insurance Fraud
Red Flags or Indicators Of Fraud Personal ¾ Subject or spouse unemployed/self employed or seasonal worker ¾ Recent changes in family status ¾ Recent financial changes ¾ Subject has a criminal history, appears unethical, depressed or lazy ¾ Subject advises he is a victim of the insurance company ¾ Family history of claims ¾ Subject has dangerous hobbies
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State Statute Requirement Mandated Timeframe
www.fraudeducation.comThis document is provided as a guide to understanding state mandated training requirements. This document is not intended to serve as legal advice or opinion.
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