FIC: 2017 Insurance Fraud Package Moving to House, Senate Floors

By:  Sam Miller, FIC ConsultantHB 1007 Insurer Anti-Fraud Efforts — by RascheinAmendment 565543 [PDF] Beshears                           HB 1009 Pub. Rec./DFS/Insurance Fraud Information — by Raschein With only two weeks remaining in the 2017 regular session, the insurance fraud package (CS/CS/CS/HB 1007) from the Department of Financial Services’ Division of Investigative and Forensic Services is moving right…

FIC: Dedicated Insurance Fraud Prosecutors Would Remain State Budget Issue

By: Sam Miller, FIC Consultant HB 1007 Insurer Anti-Fraud Efforts — by RascheinAmendment 252571 [PDF] RascheinSB 1014 Public Records/Division of Investigative and Forensic Services of the Department of Financial Services — by Brandes Various pieces of the Department of Financial Services’ package expanding insurance fraud reporting and investigations were approved by House & Senate committees…