Am I Required To Give Information To A Mortgage Fraud Insurance Investigator?
Question by Stressed | Posted in Renting & Real Estate
Am I required to give information to a mortgage fraud insurance investigator? I received a call from a mortgage fraud insurance investigator who wants to meet with me and go over my loan application for a home that I that I bought in 07. I sold the property as a short sale because I lost my job. Do i need to take an attroney with me?
Answer: You are being investigated for a felony crime, you need to hire an attorney.
Does Anyone Work As A Insurance Fraud Investigator?
Question by rbrumbaugh22 | Posted in Law & Legal
I was wondering if there was anyone out there who works as an Insurance Fraud Investigator? I am seeing that this career looks great, but the only downside I seen was that it said this job can be dangerous? Is this true? If anyone does this for a living, can you give me specific details about what you do for your job? Thanks everyone!
Answer: Hi there -- Although I haven't worked as a Fraud Investigator specifically, I have worked as an Insurance Claims Adjuster. This gives me the basis for telling you that Fraud Investigator is generally a highly-sought after promotion from Claims Adjuster/Casualty Adjuster. It is, in most instances, not a career one can just step into, but instead part of a career path after understanding the basic claims adjusting process. Think of it this way: if you are going to know when someone is being fraudulent, you must first know what a typical non-fraudulent claim looks like. It can be an interesting field, but understand that in the entry-level positions, you're frequently confronted with the same kinds
Are There Any Insurance Fraud Investigators Or Property Adjuster That Can Answer This Question?
Question by Vale | Posted in Insurance
Will this be considered insurance fraud?
Scenario: Client has lost some old equipment due to flood and Company is called to provide an estimate for replacement. Initial estimate was given for equipment and replacement labor in amount of 50K. After a week or so it came obvious to Company that Client doesn't really need equipment of this level and all can be done for 30K.
In a mean time claim was filed for 50K.
Will Company be responsible in any way if Client receives 50K but
Answer: No.
This is not fraud.
Client won't receive REPLACEMENT cost for the damaged equipment - they'll get DEPRECIATED VALUE unless the items were actually replaced. Once they're replaced, they only get up to the cost to replace.
So they're still not going to come out "ahead". Maybe just not so far behind.
How Old Do You Have To Be To Become A Insurance Fraud Investigator I Have Finished Year 10 And Dropped Out Plz?
Question by Josh | Posted in Law Enforcement & Police
how old do you have to be to become a insurance fraud investigator i have finished year 10 and dropped out plz
Answer: Most of your major insurance carriers pick their investigators from within the company, and/or contract with PI firms. You have to start as an adjuster. This requires a minimum of a HS diploma and in some cases, some college is required.
For A Position In Insurance Fraud Investigator. What Degree Looks Better To Get The Job?
Question by shelby8687 | Posted in Law & Ethics
Im 49 going back to school for what I have desired for my whole life but never did it...Which degree is better ... criminal justice degree or private investigator ? After talking to someone that referred me to apply. there a some that have no experience and were hired but he had a criminal justice degree. So I would like to know which would be better for me to give me the best opportunity.
Answer: The criminal Justice degree will include classes on accident reconstruction and investigative techniques and more readily acceptable in all fields.}{
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Orange County, CA Private Investigator | INSURANCE CHEATS ...
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Orange County, CA Private Investigator | INSURANCE CHEATS An Orange County, California woman pled guilty to three counts of insurance fraud, which includes paying $70,000 restitution to Kemper Insurance Co. |WWW. Noel DeSota was arrested last September by California Department of Insurance (CDI) fraud investigators and was sentenced to serve 60 days in Orange County Jail, complete 120 hours of community service, three years probation, and pay a $200 court... Over the next several months, DeSota was referred to physical therapy treatments and a number of physicians to help alleviate her symptoms. She was referred to a physician for treatment and later placed on temporary total disability according to her complains and inability to return to normal work duties....
The seniors invested $4.6 million in unsuitable products and wound up losing more than $2 million, according to investigators with the Department of Financial Services Division of Insurance Fraud. "Florida's seniors have worked hard for many years to
The Montana Commissioner of Securities and Insurance (CSI), Monica Lindeen, has now charged Kolenda with felony insurance fraud and misdemeanor selling insurance without a license. Court documents filed by the CSI allege that Kolenda took nearly $1000
Twenty people were arrested in Miami-Dade County on Wednesday as part of a crackdown on insurance fraud. Operation Candlelight went into effect in 2007 when an informant alerted police and fire officials about arson scams for insurance money.
Jail records show he was arrested last year on a charge of organized fraud insurance. Investigators say Smalbach misrepresented the factual details of investment products to multiple senior citizens for personal gain. Almost $5 million was invested by
The discussion, held during the recent Insurance Fraud Management Conference in Phoenix, Ariz., discussed several issues SIU departments will face in coming months. Craig V. Pusser, SIU supervisor for CSAA Insurance, said his company doesn't track
The seniors invested $4.6 million in unsuitable products and wound up losing more than $2 million, according to investigators with the 
The Montana Commissioner of Securities and Insurance (CSI), Monica Lindeen, has now charged Kolenda with felony insurance fraud and misdemeanor selling insurance without a license. Court documents filed by the CSI allege that Kolenda took nearly $1000
Twenty people were arrested in Miami-Dade County on Wednesday as part of a crackdown on insurance fraud. Operation Candlelight went into effect in 2007 when an informant alerted police and fire officials about arson scams for insurance money.