Zalma's Insurance Fraud Letter - December 1, 2023

Published: Dec. 5, 2023, 4:36 p.m.

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ZIFL - Volume 27 Issue 23\\nThe Resource for the Insurance Claims and Insurance Fraud Professionals\\n\\nThis, the 22nd issue of the 27th Year of ZIFL includes articles and \\nreports relating to insurance fraud, including:\\n\\nSome Red Flags of Insurance Fraud\\nOver the last two centuries insurers, insurance investigators, Special \\nInvestigative Unit Investigators, insurance lawyers, and insurance \\nmanagement have developed lists of indicators of potential insurance \\nfraud. The indicators are known as the Red Flags of Fraud and are used \\nto determine if it is necessary to begin a thorough investigation of an \\ninsurance claim to determine if a fraud is being attempted.\\n\\nTo be able to work to deter or defeat attempts at insurance fraud the \\ninsurance claims person and the SIU investigators must be conversant in \\nthe red flags or indicators of insurance fraud.\\n\\nRead the full 21 pages of this issue of ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2023/11/ZIFL-12-01-2023-1.pdf\\n\\n\\nMore McClenny Moseley & Associates Issues\\nThis is ZIFL\\u2019s nineteenth installment of the saga of McClenny, Moseley \\n& Associates and its problems with the federal courts in the State \\nof Louisiana and what appears to be an effort to profit from what some \\nMagistrate and District judges indicate may be criminal conduct to \\nprofit from insurance claims relating to hurricane damage to the public \\nof the state of Louisiana.\\n\\nRead the full 21 pages of this issue of ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2023/11/ZIFL-12-01-2023-1.pdf\\n\\n\\nLitigation Financing\\n\\nAlthough this report from Texas lawyer Steven Badger deals with the \\nlitigation around the MMA debacles it is more important for fraud \\ninvestigators to understand what is happening in litigation financing.

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