Civil, Criminal, Corporate Legal Panel Regarding Insurance Fraud

One might believe that a fraud is a fraud, and that there should be absolute consistency on how it is investigated and documented and when and how it should be reported to the Fraud Division and Prosecutors. The reality is, however, that there are many forces at play. Fraud in California can entail schemes worth hundreds of millions of dollars or hundreds of dollars, while the cost of a fraud investigations can include the prospect of prohibitively expensive bad faith litigation. Join us as we consider the “forced” release of business records ordered by a judge; the timing of when to submit the required fraud referral; and decisions, communications and risks associated with the investigation, documentation and reporting of suspected fraud.

Agent/Broker Ind. Adjuster Integral Anti-Fraud Personnel Legal MCLE POST SIU
Location: Regency 1-2-3 Date: April 13, 2022 Time: 1:00 pm - 2:00 pm Michael Lysobey Phaidra Garcia Erika Mulhere