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Fraud/Arson Indicators, Quick Reference Guide For Police and Fire Services. Canadian Coalition Against Insurance Fraud.

Abstract: This is a list of fraud and arson indicators compiled by the Canadian coalition against insurance fraud. The existence of one or more indicators does not prove fraud, but is intended to mark the claim as a "red flag." The presence of indicators should prompt further investigation and should not be viewed as evidence.

For more information, contact:
Canadian Coalition Against Insurance Fraud
151 Yonge Street, 18th Floor
Toronto, Ontario, M5C 2W7
CANADA
Fax: (416) 362-4572

 
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