So, You’ve Been Assigned to Investigate Auto Fraud… A Law Enforcement Perspective

This course will provide introductory information to District Attorney Investigators or CDI Detectives who have been newly assigned to investigate automobile insurance fraud. The focus of the course will be on

1. How the Auto Insurance Fraud Program is funded
2. Types of Automobile Insurance Fraud
3. How referrals are received, and the FD-1 process
4. Overview of basic investigative steps
5. Case studies.