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Friday, February 19, 2021

Insurance Fraud Investigation

The sad truth is that insurance fraud investigation is not a priority in this country. The police and prosecuting authorities are quick to pursue a bank robber or a burglar, but getting them to commit the resources to investigate an insurance fraud case is an uphill battle. Arson, for instance, is the least often and least effectively prosecuted crime in America. Most insurance fraud cases are circumstantial in nature and lack direct proof in the form of eyewitnesses. These are not the kinds of cases the police and prosecutors want to readily pursue, because they know it will be a lengthy investigation, perhaps a costly investigation, and the prospects of conviction are far less than any other type of crime. [And even if there is a conviction, it's unlikely that the fraudster will go to prison for very long, if at all.]

Jack Morgan, 2011

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