Скачать или смотреть What Is The Proper Way To Report Fraud To DOI?

Are you an insurance professional seeking clarity on how to properly report suspected fraud to the Department of Insurance? This video provides a crucial guide on the correct procedures and responsibilities to ensure your report is handled effectively and legally.

In this essential guide for insurance professionals, you'll discover:
► The critical initial steps for identifying potential fraudulent activity in insurance.
► How to effectively gather and document evidence to support your fraud report.
► Understanding the specific role and authority of the Department of Insurance (DOI) in investigations.
► Key legal considerations and an agent's responsibilities when escalating a fraud suspicion.
► Best practices to ensure compliance and protect your agency during the reporting process.


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