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Indicators of Workers' Compensation Premium Fraud. National Insurance Crime Bureau.

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

 
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