Learn more about insurance fraud

Newsletters, white papers and other periodicals

Fraud News Daily
A quick recap of insurance fraud news from the previous 24 hours delivered by e-mail every afternoon of each business day. News items include links to original sources to provide the full story. Fraud News Daily is a free service.

Fraud News Weekly
This popular weekly briefing via e-mail is a must-read for anyone serious about combating fraud. Contains latest developments in legislation, regulation, court decisions, civil and criminal cases, media coverage and strategies in combating fraud. Also includes important external links to top fraud sources on the Internet. Fraud News Weekly is a free service.

Advocate and OUTREACH!
Insider reports on developments and trends in fraud and fraud-fighting in the areas of government affairs and public outreach. Published every quarter.

2016 Annual Report
A summary of the year in combatting fraud. This report looks at the battle waged from the perspective of legislative advocacy, public awareness, research and strategic planning for the future. Click here to view latest report.

Journal of Insurance Fraud in America
Newsletter reveals latest fraud trends, investigates emerging scams, contains notable fraud cases, and offers sometimes-controversial opinions on fraud issues. Published quarterly. Click here to view latest publication.

Prescription for Peril
Cutting-edge report on the epidemic of prescription drug abuse in the U.S. and how insurance fraud is financing America's addiction. Report includes scope and causes of the problem and strategies for insurers, payers and government to better address it. 75 pages. Click here to download a pdf file.

Insurance Fraud Primer
At-a-glance summary of what fraud is, various schemes, and what's being done to combat scams. Good handout for reporters or consumer presentations. Click here to view.

Role of Victims in Criminal Investigations and Prosecutions
Reviews the benefits of public policy that encourages insurance fraud victims to cooperate with prosecutors as long as prosecutors remain partial and independent. Also discusses the history of this cooperation, and analyzes a key California case that may discourage vital cooperation. 17 pages. Click here to download a pdf file.

SIU study
This study was conducted to learn how insurers measure the performance of their SIUs. A review of the measurement systems of 52 insurers found there is little consistency from insurer to insurer in the methods they use in their performance systems. Click here to download a pdf file of the study.

White Paper: Cutting-Edge Fraud Issues
What are the cutting-edge fraud issues you'll have to deal with? Experts say what's coming in regulation, public-private partnerships, emerging problems, public awareness and fraud measurement. A discussion paper from a national fraud forum held in 2000. 47 pages. Click here to download a pdf file.

Discusses critical fraud issues when the Coalition was founded in 1993. This report helped shape the Coalition's initial agenda and directions. 24 pages. Click here to download a pdf file.