The reservation of rights letter notifies the policyholder that the insurer reserves the right to deny coverage of a claim, in whole or part, pending outcome of a claims investigation.
  DOC (19KB) Auto Liability Property Special Investigations Workers' Compensation Letters

This legislation establishes insurance fraud as a specific crime and as a felony in felony cases. It attacks insurance fraud at the source and can be used as a framework for additional laws, such as creating an insurance fraud bureau. The model addresses all forms of insurance fraud, including claims fraud, underwriting fraud, deceptive sales practices and scams by insurance operators.
  PDF (75KB) Special Investigations White Papers

The reservation of rights letter notifies the policyholder that the insurer reserves the right to deny coverage of a claim, in whole or part, pending outcome of a claims investigation.
  DOC (57KB) Auto Liability Property Spanish Special Investigations Letters

A list of accreditations associated with the insurance industry.
  PDF (54KB) Auto Education & Training Liability Litigation Management & Underwriting General Reference

This table provides a review of state-specific immunity for reporting insurance fraud insurer to insurer, law enforcement, fraud bureau, NICB and NAIC.
  PDF (65KB) Special Investigations Legal Reference

Status report on state legislation for insurance fraud bills.
  PDF (60KB) Auto Liability Property Special Investigations Workers' Compensation Legal Reference

Create your own time line using this Microsoft Excel template. Just enter dates and labels.
  XLS (57KB) Auto Liability Property Special Investigations Workers' Compensation Forms Property & Casualty

A reservation of insurer's rights to discovery, settlement, or defense in denial of a claim for loss and damages, agreed to by insured.
  PDF (92KB) Auto Liability Property Spanish Special Investigations Forms Property & Casualty

This legislation establishes insurance fraud as a specific crime and as a felony in felony cases. It attacks insurance fraud at the source and can be used as a framework for additional laws, such as creating an insurance fraud bureau. The model addresses all forms of insurance fraud, including claims fraud, underwriting fraud, deceptive sales practices and scams by insurance operators.
  PDF (75KB) Special Investigations Subrogation Legal Reference

A reservation of insurer's rights to discovery, settlement, or defense in denial of a claim for loss and damages, agreed to by insured.
  PDF (19KB) Auto Liability Property Special Investigations Workers' Compensation Forms Property & Casualty

This form authorizes release of information, and requires a notary signature.
  PDF (17KB) Liability Special Investigations Workers' Compensation Forms Property & Casualty

This form authorizes release of information, and requires a notary signature.
  PDF (85KB) Liability Spanish Special Investigations Workers' Compensation Forms Property & Casualty

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