Texas Department of Insurance Fraud Unit opened investigations into more than 550 insurance fraud cases in 2013. More than $10.3 million in insurance fraud was identified in criminal cases referred for prosecution in 2013, the department said. Court-ordered restitution for …
The annual Texas Department of Insurance (TDI) fraud conference will be held April 29 – May 1, 2014. The conference provides an opportunity for insurance company investigators (SIUs), law enforcement officials, and criminal prosecutors to learn new investigative techniques, fraud …
The Louisiana Department of Insurance (LDI), along with the Louisiana Automobile Theft and Insurance Fraud Prevention Authority (LATIFPA), will host their biennial conference on Wednesday, October 17 in Baton Rouge. The 2012 Conference on Insurance Fraud and Vehicle Theft boasts …