Executive Liability
-
Timing Red Flags
June 12, 2015 | Charts|Checklist|Emerging Risks
This checklist highlights when the timing of the loss or filing of the claim could indicate fraudulent activity.
-
Red Flags of Professionals
June 12, 2015 | Charts|Checklist|Emerging Risks
This checklist can be used when professionals such as doctors, attorneys, or other professionals may be engaged in fraudulent activity.
-
Facts of Loss Red Flags
June 12, 2015 | Charts|Checklist|Emerging Risks
Facts of Loss Red Flags June 15, 2015 Fraud can be easy or difficult to determine, depending on the expertise of the person committing the…
-
Master Red Flag Checklist
June 12, 2015 | Charts|Checklist|Emerging Risks
Master Red Flag Checklist June 15, 2015 While a checklist for a particular type of fraud or claim filer may be useful in some claims,…
-
Insured Red Flags
June 12, 2015 | Charts|Checklist|Emerging Risks
This checklist reviews behaviors or situations that may indicate fraud is present in the claim.
-
Claimant Red Flags
June 09, 2015 | Charts|Checklist|Emerging Risks
This checklist highlights indicators that a claimant may be falsifying claim information.
