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 Thompson Investigations, 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.