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Insurance fraud is defined as an act committed by anyone who, knowingly and with intent,
defrauds another person for gain. Fraudulent act includes claims fraud, application fraud, as
well as individuals who conspire or assist with the fraud. The legislation has separate provisions to
deal with insurer fraud. A conviction under these provisions must meet the criminal burden of
proof beyond a reasonable doubt.
At PDI, insurance fraud investigation is one of our key competencies. We work closely with
many of the major insurance companies to assist in identifying those committing fraudulent
insurance acts. Our team of specially trained investigators works with the legal staffs and
executive committees to process insurance fraud claims and will testify during trials about
their discoveries during their insurance fraud investigations.
Contact PDI today to learn more
about how we can serve you.
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