Training CD's / DVD's

Interactive and self-paced, this CD offers information on the use of the Internet and the Web as investigative tools. It also raises law enforcement awareness of the potential of Internet crime and provides basic tools to combat it.

Last updated March 2010. For law enforcement only.

Prosecuting Insurance Fraud is a resource intended to aid prosecutors in the conviction of insurance fraud cases. Insurance fraud has reached levels of epidemic proportion as a result of public misperceptions, a lack of criminal justice resources, the potential difficulty of prosecution, and the ease of committing the crime. Successful identification, investigation, and prosecution of insurance fraud cases will help to decrease the frequency of insurance fraud.

Topic areas on the CD include: A Comprehensive Insurance Fraud Case Study Tips for Insurance Fraud Convictions Information on the Fraud Interdiction Program Insurance Fraud Resources For law enforcement and regulatory personnel only. Last updated March 2008.