NW3C training materials are shipped to law enforcement agencies ONLY. They are not to be distributed outside of the United States or its territories without written approval of NW3C.
Please follow the instructions below when downloading Media to your computer (for Members Only):
- Click the Download button
- Click Save, if prompted
- Select the save location, if prompted
- RIGHT-CLICK the downloaded .zip folder, select Extract All…
Prosecuting Insurance Fraud
This is a resource 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
Last updated March 2008.