Indicators of Workers' Compensation Premium Fraud. National Insurance
Abstract: This list provides indicators that workers' compensation
fraud is present. The list includes fraud indicators in the areas of claims
process, agent involvement, audits, and payroll. One indicator or several
indicators does not prove that fraud has been committed. The list was generated
to help insurance personnel determine what claims to further investigate.
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