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Trends
and Alerts |
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Historically,
the 5 top insurance fraud referrals to the Arkansas Insurance Department
Criminal Investigation Division (CID) have been: |
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Workers’ Compensation - Employee |
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Property - Auto |
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Insurance Agent |
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Workers’ Compensation - Employer |
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Property |
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History of Fraud Referral
Cases Opened by CID |
Jan - Dec 2007 |
Jan - Dec 2006 |
Jan - Dec 2005 |
Jan - Dec 2004 |
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Application Fraud |
35 |
26 |
38 |
20 |
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Arson |
57 |
38 |
32 |
49 |
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Disability |
19 |
11 |
10 |
5 |
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Healthcare |
16 |
12 |
19 |
20 |
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Insurance Agent |
43 |
37 |
37 |
42 |
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Insurance Industry |
9 |
18 |
13 |
13 |
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Life Insurance |
5 |
5 |
8 |
5 |
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Personal Injury - Auto |
34 |
28 |
22 |
31 |
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Personal Injury |
7 |
6 |
7 |
21 |
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Prepaid Funeral Home |
3 |
2 |
4 |
2 |
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Property |
31 |
36 |
27 |
38 |
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Property - Auto |
76 |
99 |
95 |
72 |
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Property - Auto Fatality |
0 |
0 |
1 |
0 |
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Workers’ Compensation Employee |
77 |
46 |
22 |
55 |
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Workers’ Compensation Employer |
5 |
15 |
9 |
7 |
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Workers’ Compensation Third Party |
2 |
0 |
2 |
1 |
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Commercial General Liability |
1 |
1 |
3 |
0 |
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