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Brian Mengel,
Civil Servant
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An insurer is prohibited from disclosing any personal or privileged information about an individual collected or received in connection with an insurance transaction, unless the disclosure is necessary for detecting or preventing criminal activity, fraud, material misrepresentation, or a material non-disclosure in connection with an insurance action.
Workers Compensation Insurance Fraud Investigation TALON is skilled in identifying fraudulent claims, and as a result of our investigations, we have worked closely with the Department of Insurance Fraud Bureau and local District Attorney offices in reporting and prosecuting fraudulent claims.
The responses to our survey of the 50 state insurance commissioners indicate that state immunity laws vary considerably in terms of protection provided to private insurers who disclose fraud-related information.
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John Fielding,
CEO
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Plaintiffs argued that the bank and the insurance companies committed mail and wire fraud by purchasing excess insurance that was not required by the lending agreement and by failing to refund to plaintiffs money that the bank received from auto insurance companies.
One insurance company investigator said that to ensure against unfair or conspiratorial practices by insurers, a federal law allowing insurer-to-insurer sharing of fraud-related information should include parameters covering what information can be shared (e.
One insurance company investigator noted that such a database could help insurers to easily identify providers with a previous record of fraud, which would allow insurers to more closely monitor future claims submitted by these providers.
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Rob Verdann,
Afterdark Removalist
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Criminals who engage in insurance insolvency fraud steal more than money.
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Dave Simons,
Internet Entrepeneur
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AIS investigates fraud for insurance companies and commercial businesses.
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Mike Enlow,
Internet Marketer
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Insurance Fraud now amounts to over $2 Billion per year in Canada or 14% of total claims payments.
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