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  • Insurance Topics | Insurance Fraud | NAIC
    Fighting fraud is an important aspect of state regulation To help combat the growing problem of insurance fraud, the NAIC created the Online Fraud Reporting System, where consumers and insurance departments can electronically report suspected fraud to the appropriate insurance department
  • How to File a Complaint and Research Complaints Against Insurance Carriers
    Learn how to file a complaint with your state department of insurance if you have issues with your insurance company or agent Find out how to research complaints against insurance carriers using NAIC data
  • Insurance Fraud - NAIC
    Fraud perpetrated by consumers Consumers can also be guilty of insurance fraud The most common forms of policyholder fraud are with auto insurance and workers’ compensation Fraud is a criminal act leading to higher rates for all consumers
  • Consumer - National Association of Insurance Commissioners
    The following reports show resolution status and certain statistics for closed complaints reported to the National Association of Insurance Commissioners by state insurance departments These reports show the most closed, confirmed complaints by number and percentage
  • Instructions for Uniform Suspected Insurance Fraud Reporting Form
    Instructions for Uniform Suspected Insurance Fraud Reporting Form The Uniform Suspected Insurance Fraud Reporting Form was adopted by the NAIC Antifraud Task Force on April 3, 2012 This form will replace the prior form adopted by the Antifraud Task Force The purpose of the form is to provide a standardized reporting platform for use by the insurance industry It is the hope of the task force
  • SUSPECTED FRADULENT CLAIM
    Suspected Fraud Types (check all that apply) Arson home vehicle business Fictitious loss damages Fictitious theft vehicle property Inflated inventory Inflated loss damages Inflated theft vehicle property Double-dipping Exaggerated injuries Injuries not related to work Malingerers Misappropriated vehicle salvage Premium avoidance Prior injuries damage loss Slip and fall Staged injury accident
  • Insurance Fraud Hurts Everyone - NAIC
    The most common forms of policyholder fraud relate to auto insurance and workers’ compensation Deliberately staging an accident, exaggerating a legitimate claim, or knowingly providing false information on an application are all examples of insurance fraud, which is a crime
  • Resources for Insurance Industry Insights
    Resources for Insurance Industry Insights We offer a vast collection of free publications including various manuals, statistical reporting from insurance industries, data industry combines files, forecasting tools and instructions that guide our various clients




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