TAILIEUCHUNG - National Insurance Fraud Forum

The 2011 survey instrument is similar to the 2009 survey. However, a few important changes were made to cover a broader array of non-bank financial services, and to improve and streamline data collection. Most notably, the 2011 survey added non-bank remittances as AFS covered in the survey and revised questions related to the time- frames during which households used AFS. The revisions to the 2011 survey also streamlined the questions about the reasons households do not have a bank account. Finally, the 2011 survey collected information regarding the types of accounts held by each member of a house- hold. The changes in. | NAT I O NA L INSURANCE .FRAUD F O RU M Discussions papers on key issues Legislation Regulation Public Private Partnerships 21st Century Fraud Issues Public Awareness Measuring Fraud Quantifying Results October 2000 COALITION AGAINST INSURANCE FRAUD NAT I O NA L INSURANCE FRAUD F O RU M TABLE OF CONTENTS Introduction. 3 Legislation Public Awareness. 10 Emerging Public Private Partnerships. 33 Measuring Fraud. 36 Participants of the National Insurance Fraud Forum. 44 Forum Sponsors .47 2 I N T R O D U C T I O N Sponsored by the Coalition Against Insurance Fraud the International Association of Special Investigation Units and the National Insurance Crime Bureau the National Insurance Fraud Forum was held in Washington . on June 5 - 7 2000. Attending the forum were 100 leaders and experts in the field of insurance fraud. The attendees were representatives of private industry law enforcement state fraud bureaus government regulators and professional organizations. The purposes of the forum were to Review the progress of the industry s approach to fraud fighting Examine five key areas which impact insurance fraud Develop strategies to address these key areas Publish a white paper highlighting these discussions and recommend a fraud-fighting agenda for the next five years The five key areas suggested for discussion included the following Legislation and Regulation Public Awareness Emerging Insurance Fraud Issues Public Private Partnerships Measuring the Fraud Problem and Quantifying Results The sponsoring organizations will issue annual reports on the progress of these issues. The National Insurance Fraud Forum will meet again in 2005 to set the anti-fraud agenda for the following five years.

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