This seminar is geared to identifying and investigating both
"hard" and "soft" claims fraud. Participants are involved in
individual and group case studies based on actual losses.
Topics Covered:
The impact and extent of property claims fraud on the insurance industry
Identifying suspicious claims
Policy defenses to fraud
Maintaining a position of good faith
The relationship of criminal and civil matters
Use of reservation of rights letters and nonwaiver agreements
Arson reporting immunity statutes
Recognizing fraudulent claim motives
Use of examinations under oath
Use of statements as a fraud fighting/investigative tool