Strengthening Fraud Detection with Expert Legal Guidance
With the tightening of the economy, it is perhaps not surprising that various types of insurance fraud are on the rise. Accordingly, the mission of the professionals assigned to special investigation units has become more important than ever.
Providing Expert Legal Support for Fraud Investigations
Identifying fraudulent claims in a responsible and ethical manner sometimes involves seeking the involvement and advice of outside counsel. Our law firm can assist in evaluating the materials gathered by the frontline claims unit and the special investigator, and—when appropriate—taking an examination under oath in a manner that is effective and thorough, yet respectful to the rights of the policyholder. After all the pertinent information is gathered and evaluated, we provide the insurance carrier with an objective, fair-minded legal opinion that incorporates detailed analysis and careful application of the law to the facts of the claim.
Examinations Under Oath
Examinations under oath are critical in evaluating the legitimacy of insurance claims. At Carmoney Law Firm, we help insurers investigate potentially fraudulent claims to uncover inconsistencies, verify claims, and ultimately make informed decisions about coverage and compensation in light of both the policy terms and conditions as well as applicable law.
Handling examinations under oath is one of our key practice areas. Over the years, attorneys at Carmoney Law Firm have handled a continuous flow of potential fraud investigation files for its insurance carrier clients. We are very familiar with the challenges faced by SIU investigators in today’s claims climate, and we understand their need for sound legal advice.
Carmoney Law Firm is a supporting partner member of the Iowa/Nebraska Chapter of the International Association of Special Investigation Units. Attorneys Allison Frederick and Danielle Holmes were presenters at the Chapter’s 26th Annual Meeting regarding insights into handling difficult witnesses during examinations under oath. Mike Carmoney also presently serves as the Chapter’s Honorary Counsel.