'National insurance crime bureau' diaporamas de présentation

Anti-Fraud Program 2013

Anti-Fraud Program 2013. WELCOME TO SIU 101. This presentation was designed to introduce you to our anti-fraud program!. Today we will:. Review the function and purpose of the SIU

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Innovations in Detecting Suspicious Claims

Innovations in Detecting Suspicious Claims. MEASURE, MANAGE, & REDUCE RISK. SM. Agenda. Impact of insurance fraud Resisting fraud effectively Building fraud detection solutions Keep up with changing scams Maximize value from structured data Business rules Predictive modeling

457 views • 24 slides

Arizona Criminal Justice Information System

Arizona Criminal Justice Information System. ARS 41-1750. DPS is responsible for the effective operation of the central state repository in order to collect, store and disseminate complete and accurate Arizona criminal history records and related criminal justice information. ARS 41-1750.

920 views • 23 slides

Car Insurance Scams Are You A Target

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Anti-fraud collaborative efforts

Anti-fraud collaborative efforts. Overview of industry & government initiatives. Alam Singh III Workshop on HI fraud. Agenda. Overview of anti-fraud initiatives in health insurance US Other markets Niche initiatives Auto insurance initiatives Key learnings.

215 views • 9 slides

Washington State Patrol Criminal Investigation Division

Washington State Patrol Criminal Investigation Division. Strategic Advancement Forum (SAF) January 2005 (Data thru 12/31/2004). 13. 15. 16. 17. Tacoma Regional Auto Theft Unit and SWAT. Make an Impact!. SUMNER RECOVERIES. LOCATION: City of Sumner UNITS INVOLVED:

184 views • 8 slides