Insurance Fraud

Insurance Fraud

Is very similar to most other Civil Investigation, however, it goes a step further as the reports required by Insurance Fraud cases have to be more in-depth and must be laid out in extensive detail. Accordingly, the Coalition Against Insurance Fraud has laid out a set of guidelines:

  • Conservatively, Insurance fraud claims account for approximately $80 billion a year across all lines of insurance. (Coalition Against Insurance Fraud estimate).
  • Fraud comprises about 10 percent of property-casualty insurance losses and loss adjustment expenses each year.
  • Property-casualty fraud thus equals about $30 billion each year. (Insurance Information Institute, March 2020)

Judicial Investigations provides all these types of investigative services.

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