Indicators of Casualty Fraud. National Insurance Crime Bureau.
Abstract: This list is a general list of indicators that fraud
has been committed. It includes indications of insurance fraud, automobile
accident fraud, and medical fraud. Adjusters should become familiar with
this list, however, one indication of fraud is not evidence that the claim
is fraudulent. This list is intended to used as a guide for adjusters to
identify possible fraudulent claims. Suspicious claims should be submitted
to the National Insurance Crime Bureau (NICB).
For more information, contact:
National Insurance Crime Bureau.
10330 S. Roberts Road, Exec. Office 3A
Palos Hills, IL 60465
Phone: (708) 430-5697
Fax: (708) 430-6824