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Texas Department of Insurance - Fraud Unit
Results: 45

#	Item
31	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
32	FRAUD & ABUSE SECTION Add to Reading List Source URL: www.dol.ks.gov Language: English - Date: 2013-09-26 19:25:58 Tort law Abuse Ethics Office of the Oklahoma Attorney General Texas Department of Insurance - Fraud Unit Employment compensation Crimes Deception Fraud
33	2009 SWP Annual Report.indd Add to Reading List Source URL: myfloridalegal.com Language: English - Date: 2014-08-21 11:55:02 Racketeer Influenced and Corrupt Organizations Act Fraud Florida Department of Law Enforcement Insurance fraud Gang Kevin V. Ryan Texas Department of Insurance - Fraud Unit Crimes Law Ethics
34	Attorney General’s Report Add to Reading List Source URL: www.coloradoattorneygeneral.gov Language: English - Date: 2010-01-04 12:06:44 Deception Fraud Tort law Ethics Insurance fraud Financial economics Texas Department of Insurance - Fraud Unit Crimes Law Insurance
35	What Insurers Need To Know About Fraud State law Add to Reading List Source URL: www.dlt.ri.gov Language: English - Date: 2004-06-22 11:30:15 Law Deception Tort law Insurance Insurance fraud Texas Department of Insurance - Fraud Unit Fraud Crimes Ethics
36	Fraud Unit Annual Report FY2013 Texas Department Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2014-07-15 21:52:00 Law Insurance Fraud Insurance fraud Texas Department of Insurance - Fraud Unit Mortgage fraud Pearlasia Gamboa Certified Fraud Examiner Crimes Ethics Texas Department of Insurance
37	TEXAS DEPARTMENT OF INSURANCE FY 2012 FRAUD UNIT ANNUAL REPORT Table of Contents Executive Summary ...................................................................................................... 1 Fraud Unit Over Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2014-07-15 21:52:00 Financial economics Fraud Texas Department of Insurance Insurance fraud Financial institutions Institutional investors Mortgage fraud Financial crimes Health care fraud Crimes Ethics Insurance
38	Fraud Report and Case Flow Process Intake section receives report of suspected fraud. Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2014-07-15 21:47:50 Tort law Texas Department of Insurance - Fraud Unit Texas Department of Insurance Crimes Deception Fraud
39	For More Information or Assistance For answers to general insurance questions, for information about filing an insurance-related complaint, or to report suspected insurance fraud, Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2014-07-15 21:48:52 Insurance fraud Law Deception Texas Department of Insurance Fraud Texas Department of Insurance - Fraud Unit National Fraud Authority Crimes Insurance Ethics
40	Stephen B. Street, Jr. Louisiana Inspector General On January 4, 2008, Stephen Street became Louisiana’s third State Inspector General. The mission of the Louisiana Inspector General is to investigate white collar crim Add to Reading List Source URL: www.ignet.gov Language: English - Date: 2014-05-23 11:25:52 Inspector Law enforcement Fraud White-collar crime National White Collar Crime Center Federal Bureau of Investigation FBI Buffalo Field Office Texas Department of Insurance - Fraud Unit Law Crime Administrative law