Recognizing Insurance Fraud

Investigating Fraud

The purpose of an insurance fraud investigation is to gather evidence to establish whether a suspected fraudulent claim is legitimate or a fraud. If the facts revealed by the investigation establish that the claim is legitimate the fraud investigation stops and the claim is paid. If the facts revealed by the investigation support the suspicion, then further evidence must be gathered to allow the insurer to determine whether it should deny the claim and refuse to pay.

Go to the Insurance Claims Library – E-Books and Articles by Barry Zalma –

Insurance Claims Library

Go to my blog: Zalma On Insurance at

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About Barry Zalma

An insurance coverage and claims handling author, consultant and expert witness with more than 48 years of practical and court room experience.
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