Injury Claim Investigation Guide - This guide suggests investigative approaches that can be employed as part of, or in conjunction with, the insurance or criminal investigation of suspicious injury claims
Insurer Anti-Fraud Program Guide - Information presented in the Insurer Anti-Fraud Program Guide is intended to assist insurers with their anti-fraud program and was prepared as a broad outline of suggestions that may be useful in fraud-fighting efforts
Property Claim Investigation Guide - This guide is provided to assist claims professionals and investigators in recognizing fraud indicators and investigating property insurance claims. This publication primarily focuses on real and personal property claim investigations.
State Mandated Training Requirements - Over the last few years, many individual state insurance departments have begun to mandate Anti-Fraud training for Underwriting, Claims, and SIU Departments. These requirements vary greatly from state to state. Is your company in compliance? Find out now by ordering the State Mandated Training Requirements guide. This comprehensive document provides training requirements for each state and includes information on the type of training required, the duration of each training session, and the frequency with which they should be taken. Don't incur any unnecessary fines or levies, check the rules within your state and get your department in compliance.
Property & Casualty Insurance Fraud Encyclopedia - The NICB Property & Casualty Insurance Fraud Encyclopedia provides insurance personnel with information to manage potentially fraudulent claims. In addition, it provides brief descriptions of various insurance crime schemes and example indicators of potentially fraudulent claims.
Fire Investigation Guide - The Property Guide and the Vehicle Guide
is intended to assist insurance companies and law enforcement in conducting investigations of suspicious
and/or incendiary fires. It provides tips and suggestions which may be useful during a fire investigation.
These guides are also intended to help identify when specialized experts would be helpful in an investigation.
Fire Investigation Guide Volume 1 – Property Fires
Fire Investigation Guide Volume 11 – Vehicle Fires
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