Insurance Fraud – Volume I & Volume II Second Edition

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Updated and Improved

The Second Edition Is Important for Every Insurance Claims Professional

Insurance Fraud Volume I Second Edition: How Lawyers & Claims People Defeat Insurance Fraud

Insurance fraud continually takes more money each year than it did the last from the insurance buying public. No one knows the actual amount with any certainty because most attempts at insurance fraud succeed. 

Insurance Fraud Volume II Second Edition: A Manual for How Lawyers & Claims People Can Defeat Insurance Fraud

Volume I of Insurance Fraud includes the following:

   Insurance Fraud is Epidemic.

   Measuring Insurance Fraud

   What is Insurance Fraud?

   Arson for profit.

   Soft Fraud

   Hard Fraud

   Insurance Against the Risk of Loss of Real or Personal Property

   Liability Insurance

   Interpretation of Insurance Contracts

   Ethics & The Insurance Fraud Investigation

   Fraud by Professionals

   First Party Property Fraud

   Health Insurance Fraud

   Insurance Fraud is a Crime

   Fraud Created by Legal Professionals

   Fraud in the Acquisition of Insurance

   Fraud in the Presentation of a Claim

   Investigation of a Claim for Fortuity

   Investigating Fraud

   Arson for Profit Investigation

   Investigation Methods

   Evaluation of Medical Records

The Second Edition of Volume II Is Important for Every Insurance Claims Professional

Volume II of Insurance Fraud provides coverage of the issues not covered by Volume I and, together with Volume I becomes a complete manual for how lawyers and claims people can effectively work to deter or defeat insurance fraud.

The following are covered in this volume including:

   The Federal Crime of Insurance Fraud

   Insurance Fraud as a State Crime

   Insurance Fraud by Insurers

   California SIU Regulations

   Investigating Insurance Fraud

   The Examination Under Oath

   The Taking of an Examination Under Oath

   The Mutability of Memory

   Rescission

   Insurance Fraud Statutes

   The Tort of Bad Faith and Insurance Fraud

   Sample California Rescission Letters

   Sample Complaint for Declaratory Relief

   Form of Mutual Rescission Agreement

   Fom Declaration of Underwriter in Support of Rescission

   Insurance Fraud Statutes

   Outline of Training for Integral Anti-Fraud Personnel

   Form of EUO Demand Letter

   EUO Testimony admitting fraud.

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