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