Uncovering Insurance Fraud

Property Investigation Checklists: Uncovering Insurance Fraud, 14th
Edition provides detailed guidance and practical information on the four
primary areas of any investigation of suspicious claims:

 Recognizing suspicious claims
 Proper investigation procedures
 Analysis of laws concerning fraudulent personal and real property
claims
 Evaluating and settling claims

The book also examines recent developments in areas such as arson
investigation procedures, bad faith, extracontractual damages, The fake
burglary, and Lawyers Deceiving Insurers, Courts & Their Clients
During, Catastrophes—A New Type Of Fraud and the appendices includes the
NAIC Insurance Information and Privacy Protection Model Act and usuable
forms for everyone involved in claims. .

Table of Contents

CHAPTER 1. INSURANCE AND THE INDICATORS AND ELEMENTS OF FRAUD
CHAPTER 2. INVESTIGATION
CHAPTER 3. THE “ARSON DEFENSE”
CHAPTER 4. CIVIL REMEDIES: RESCISSION AND AVOIDANCE
CHAPTER 5. CONDITIONS PRECEDENT
CHAPTER 6. AUTOMOBILE MATERIAL DAMAGE FRAUD
CHAPTER 7. GOOD FAITH; BAD FAITH
CHAPTER 8. ADJUSTING AND PAYING THE SUSPICIOUS CLAIM
CHAPTER 9. DISPUTE RESOLUTION—SETTLEMENT AND APPRAISAL
CHAPTER 10. CASE HISTORIES
CHAPTER 11. RESCISSION AS A TOOL TO DEFEAT INSURANCE FRAUD
                           FRAUD IN THE ACQUISITION OF INSURANCE
CHAPTER 12. LAWYERS DECEIVING INSURERSCOURTS & THEIR CLIENTS DURING
CATASTROPHES—A NEW TYPE OF FRAUD -- McClenny Moseley & Associates
& Louisiana

The newest book joins other insurance, insurance claims, insurance
fraud, and insurance law books by Barry Zalma all available at the
Insurance Claims Library –
https://zalma.com/blog/insurance-claims-library/

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