Prosecuting Insurance Fraud Resource
This course was funded by the Bureau of Justice
This resource is intended for prosecutors, judges, and law enforcement
officers to support the investigation and prosecution of insurance crime and
provide potential local assistance specific to your case via the National
Insurance Crime Bureau.
The information in this resource addresses insurance
crime in the Property and Casualty (P&C) arena (auto, homeowners and
commercial policies). P&C insurance crime spans a wide range of
property related fraud as well as fraud medically related. It should be noted
that health care fraud and P&C medical fraud basically only differ in the
type of policy providing the payment. In health care fraud the entity providing
the insurance payment is a health care insurance company (e.g. Blue Cross-Blue
Shield, Aetna, etc.) or a government. In P&C medical fraud it is a P&C
insurance company providing the insurance payment. The fraud schemes are
virtually identical and just as criminal.
There are no pre-requisites for accessing this
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