Fun, Frolic, Fall and Fraud

Tis officially the holiday season! Halloween, Thanksgiving, Christmas, and New Year’s Eve are all right around the corner. This time of year brings Football, Fall Festivals, School Carnivals and of course “Black Friday”. These are just some of the activities…

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A Half Full Glass Of Water With Business People At A Table In The Background.

How Brumell Group’s Case Analysis™ Helps Close More Cases

Did you know that insurance companies have, in good faith, a fiduciary duty to report fraud to the state if they suspect fraud is being or has been committed? FL Statutes Ch 626, Sec 989(6) says:

“…any insurer, agent, or other person licensed under the code, or an employee thereof, having knowledge or who believes that a fraudulent insurance act or practice…is being or has been committed shall send to the Division of Insurance Fraud a report or information pertinent to such knowledge or belief…”

There are two basic ways to report this type of fraud: as “Information Only” or as “Fraud”. The evidence collected determines the most appropriate way to file the claim.

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