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Civil Insurance Fraud: From Claims to Litigation

1h 32m

Created on October 23, 2015

Beginner

Overview

In this course, viewers are invited to join attorneys Evan Schwartz and Matthew Conroy as they discuss the complexities surrounding civil insurance fraud. Together, Mr. Schwartz and Mr. Conroy highlight the difference between civil insurance fraud and criminal insurance fraud, evaluating how insurance fraud plays out in the formation of a contract, in the claims process, and strategies for litigating these complicated cases.

 

Learning Objectives:

I.   Appreciate the difference between civil insurance fraud and criminal insurance fraud, as well as when a civil insurance fraud matter can be elevated to a criminal insurance fraud matter

II.  Recognize the manner in which fraud can occur during the formation of an insurance contract, and the impact that search for it will have on the claim and/or the policy 

III. Identify how fraud occurs during the claims process and its impact on the claim or policy

IV. Comprehend the basic strategies and procedures concerning litigating a civil insurance fraud case

V.  Understand the use of Federal Civil RICO in civil insurance fraud litigation

 

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