Get Uniform Suspected Insurance Fraud Reporting Form - Arkansas ... - Insurance Arkansas

CID Overview The Texas DPS Criminal Investigations Division is comprised of DPS Special Agents who work closely with local, state, and federal agencies to reduce the impact of organized crime, apprehend high-threat criminals, and reduce the threat of mass attacks in public places, regardless of motive. CID Overview.

Premium diversion is the embezzlement of insurance premiums. It is the most common type of insurance fraud. Generally, an insurance agent fails to send premiums to the underwriter and instead keeps the money for personal use.

Claimant Fraud If you prefer, you may report the fraud by telephone at 501-682-1058. Your identity will remain confidential.

Criminal Investigation Dept (CID) DC.

The Arkansas Insurance Department Criminal Investigation Division (CID) was created by the State Legislature in 1993 to investigate workers' compensation fraud. In 1997, the Legislature expanded our mandate to include all other types of insurance fraud. In 2001, the Legislature gave the division law enforcement status.

The Department of the Army Criminal Investigation Division (CID), previously known as the United States Army Criminal Investigation Command (USACIDC) is the primary federal law enforcement agency of the United States Department of the Army.

CID Special Agents are responsible for conducting investigations and for enforcing military and federal statutes. CID Special Agents investigate various felony- level crimes including homicide, sexual assault, cyber crime, white-collar crime, and drug-trafficking, etc.

Creating a Fraudulent Claim: Creating a fraudulent claim may include: staged or caused auto accidents; staged slip and fall accidents; false claim of foreign object in food or drink; faking a death to collect benefits, or filing a phony death claim; murder-for-profit; phony burglary theft or vandalism; arson; staged ...