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Texas Department of Insurance - Fraud Unit
Results: 45

#	Item
11	TDI FRAUD UNIT WANTS YOUR HELP FIGHTING FRAUD Section[removed]of the Texas Insurance Code requires insurers to report suspected fraudulent insurance acts to the Fraud Unit. In FY 2011, insurers filed more than 11,000 fr Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2014-09-20 10:24:57 Investment Financial economics Ethics Institutional investors Deception Insurance fraud Fraud Data Analysis Techniques for Fraud Detection Texas Department of Insurance - Fraud Unit Crimes Insurance Financial institutions
12	TDI FRAUD UNIT WANTS YOUR HELP FIGHTING FRAUD Section[removed]of the Texas Insurance Code requires insurers to report suspected fraudulent insurance acts to the Fraud Unit. In FY 2011, insurers filed more than 11,000 fr Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2014-09-20 10:25:01 Investment Financial economics Ethics Institutional investors Deception Insurance fraud Fraud Data Analysis Techniques for Fraud Detection Texas Department of Insurance - Fraud Unit Crimes Insurance Financial institutions
13	The Florida 2003 Legislature required all Workers Compensation carriers to submit a series of statistical and narrative data on its experience and maintenance of its anti-fraud efforts. We created the Workers’ Compens Add to Reading List Source URL: www.myfloridacfo.com Language: English - Date: 2014-06-09 11:55:18 Insurance fraud Financial institutions Institutional investors Law Ethics Fraud Florida Division of Insurance Fraud Texas Department of Insurance - Fraud Unit Crimes Insurance Financial economics
14	Research Center on the Prevention of Financial Fraud Conference: The State and Future of Financial Fraud—Connecting Research to Practice Maame Ewusi-Mensah Frimpong, Acting DAAG, Consumer Protection Branch, Civil Divis Add to Reading List Source URL: fraudresearchcenter.org Language: English - Date: 2011-11-30 12:50:56 Deception Fraud Tort law Mortgage fraud Subprime mortgage crisis Credit card Pearlasia Gamboa Insurance fraud Texas Department of Insurance - Fraud Unit Ethics Crimes Law
15	Texas Department of Insurance FRAUD UNIT S F Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2014-09-29 04:08:58 Law Fraud Texas Department of Insurance Insurance fraud Consumer fraud Institutional investors Mortgage fraud Internet fraud Health care fraud Crimes Ethics Insurance
16	TEXAS DEPARTMENT OF INSURANCE FRAUD UNIT FY2008 ANNUAL REPORT Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2014-09-29 04:08:53 Types of insurance Financial economics Fraud Texas Department of Insurance Institutional investors Insurance fraud Mortgage fraud False insurance claims Home insurance Insurance Crimes Ethics
17	TEXAS DEPARTMENT OF INSURANCE FRAUD UNIT FY2009 ANNUAL REPORT Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2014-09-29 04:08:51 Ethics Investment Texas Department of Insurance Financial institutions Institutional investors Insurance fraud Types of insurance Fraud Mortgage fraud Crimes Insurance Financial economics
18	TEXAS DEPARTMENT OF INSURANCE FRAUD UNIT Prepared for: Mike Geeslin, Commissioner of Insurance PUBLIC DISTRIBUTION VERSION Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2014-09-29 04:08:50 Ethics Investment Texas Department of Insurance Financial institutions Institutional investors Insurance fraud Types of insurance Fraud Mortgage fraud Crimes Insurance Financial economics
19	2014 Regular Session - Senate Bill 99 First Reader Add to Reading List Source URL: mgaleg.maryland.gov Language: English - Date: 2013-12-18 16:13:32 Financial economics Financial institutions Institutional investors Law Insurance fraud Fraud Florida Division of Insurance Fraud Texas Department of Insurance - Fraud Unit Crimes Investment Insurance
20	2009 ANNUAL REPORT Photo courtesy of David Humphreys - Photographer MISSION STATEMENT The Mission of the Insurance Fraud / Auto Theft Unit is Add to Reading List Source URL: www.lsp.org Language: English - Date: 2010-03-09 13:08:54 Insurance fraud Coalition Against Insurance Fraud Louisiana State Police Fraud Insurance Motor vehicle theft National Insurance Crime Bureau Theft Texas Department of Insurance - Fraud Unit Crimes Law Criminal law