Anti-Fraud Plan - Louisiana Department of Insurance
Anti-Fraud Plan - Louisiana Department of Insurance
Anti-Fraud Plan - Louisiana Department of Insurance
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2011 Filing & Compliance Seminar<br />
• FRAUD Section reviews the suspected fraud report<br />
and all supporting documents.<br />
• After review <strong>of</strong> the documents and investigation thru<br />
our data bases, a decision is made whether to:<br />
• Refer for “criminal” investigation and prosecution,<br />
or<br />
• Retain in “inactive” folder pending additional<br />
information.<br />
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