You Got A Policy Now What
You Just Got CLAIMED
Investigation Station
Wrap It Up!
Aw Shoot, Here We Go Again
100

This common auto fraud exposure is commonly used by clinics.

The Blank Form. 

100

This type of commercial property claim kicked in when COVID19 happened. 

Business interruption.

100

When an investigation requires discretion - it is known as this type of investigation. 

Concealed.

100

This principle of combating fraud is how we establish who is liable for damages in a series of events. 

Proximate Cause.

100

This is the test we apply when conducting our investigation to make sure we aren't breaching anyone's rights. 

Privacy Test.
200

Stolen amazon packages is an example of this type of commercial fraud. 

Cargo Theft

200

Clinics who used prefilled out injury forms are engaging in this type of fraud.

Boilerplate reporting. 

200
When a question implies blame it is considered this type of question.

Prosecutorial.

200

Internal (as well as external) fraud can lead to this type of impact the insurance company feels. 

Reputational Harm. 

200

Knowingly misrepresenting discounts or rating information is known as this type of fraud.

Intermediary fraud.

300

You may considering hiring this person to complete a report when you need to investigate receipts submitted by an insured. 

Forensic Expert.
300

This type of supplier isn't responsible for inflating a claim, rather they direct other suppliers to create assessments that inflate the claim. 

Lawyers. 

300
This is what happens when evidence collected is either altered or destroyed when its purpose is for legal proceedings. 

Spoilation.

300

This external stakeholder ultimately pays the price for fraud.

Policyholders.

300

Policyholders taking on the costs of fraud claims is also known as this type of impact.

Consumer burden.

400

A key tool in governance after policy issuance is ensuring policy changes are supported with this.

Documentation

400

This type of property fraud claim is considered a 'crime of opportunity'.

Arson.

400

This type of expert can be called upon by an adjuster when investigating how a fire started.

Cause and origin specialist.

400

Having an attitude about fraud such as this implies that you want people to be severely punished for committing fraud.

Moralist.

400

In enforcement, this term is the failure or refusal to comply or abide by a condition of a contract - an example of this term would be falsified claim fraud or declining an interview.

Contravention. 

500

Swoop and squat is an example of this type of fraud exposure.

Staged Collisions.
500

Product liability injuries require this important element between the seller and buyer. 

Privity of Contract. 

500

An expert who produces a report based on their opinion on the value of something in an investigation is considered this type of evidence.

Secondary. 

500

This organization promotes fraud awareness and provides advice to consumers on fraud prevention. 

Insurance Bureau of Canada (IBC). 

500

The fraud prevention strategy involving cutting ties with an organization due to fraudulent activity.

Avoidance and severance.