LIABILITY CLAIMS FRAUD INVESTIGATIONS
By: Barry Zalma-Attorney At Law
Liability Insurance Claims Fraud Investigation contains both investigative
techniques and extremely valuable extensive red flag warnings on different
types of liability fraud which can easily be used by any investigator to
quickly determine the potential for fraud in an insurance claims or liability
litigation investigation. The author, an attorney at law and founder of
Claims School, Inc. is considered one of the nation's leading authorities
on the subject and this easy-reading book gives you the technical foundation,
investigative techniques and red flags checklists you will use again and
again.
FRAUD AND FRAUDULENT CLAIM SCHEMES
Insurance fraud defined. Fraud control inside and outside California. The
Staged Accident. The Non-Existent Trip-And Fall, The "Cumis" Fraud,
The Short-Stop Fraud, The Inflated Claim, Post Dating The Loss,
RED FLAGS OF FRAUD PART ONE
Indicators Associated With Losses, Indicators Associated With The Claims
Process, Indicators Associates With The Insured, Financial Indicators, Protecting
The Chian Of Evidence, Common Law Fraud.
RED FLAGS OF FRAUD: PART TWO
General Indicators Of Personal Injury Fraud, Further measures For Claim
Representatives, Medical/Legal Fraud, Professional Conspiracies, Indicators
of Medical Fraud, Indicators Of Legal Practitioner Fraud, Further Investigative
Measures.
INSURANCE FRAUD: SHARED INFORMATION
Reluctancy In The Insurance Industry, States With Model Acts, The Insurance
Information And Privacy Act, Proposition 103, The Cartwright Act, The Unfair
Practices Act, The Unfair Competition Act, Antitrust Guidelines For The
Insurance Industry, The Insurance Fraud Prevention Act, The fair Claims
Practices Act, California SIU Regulations.
Since the author is both an investigative claims expert and an attorney
at law, this guidebook is well researched from both a legal and investigative
prospective. 8 1/2 X 11, 44 pages. $19.95
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LIABILITY CLAIMS BASICS
By: Barry Zalma-Attorney At Law
This is both a claims investigation manual and a legal grounding manual
on liability insurance claims and litigation claims involving liability
issues for the professional practitioner. The author starts out with a historical
overview of liability issues, liability insurance and liability claims and
then quickly goes into technical and legal grounds for liability in an easy-to-read
and understand presentation. The manual then covers contracts and insurance
including detained descriptive terminology, coverages and exclusions. Then,
you are treated to coverage of the underwriting process including moral
hazards, physical hazards and unacceptable risks from an underwriting prospective.
In more easy-to-follow and easy-flowing teaching text- Zalma covers how
to read and understand the insurance policy and steps then taken in the
investigative process. The manual concludes with occurrence issues and legal
citations. 8 1/2 X 11, 48 pages. $19.95
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SPECIAL TWO VOLUME TRAIING SET: $29.95
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AUTHORS WANTED If you have an investigative training manual we would like to see it for publishing consideration. Yes we want to here from you. Send your manuscript to the above address marked ATTN: Editorial Department. (No phone calls please!)