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Overview
Insurance partners Tim O’Driscoll and Chris Petillo presented a webinar titled “Life Insurance and Annuity Anti-Fraud Training” to examine a wide range of issues in connection with life insurance and annuity fraud.
The presentation included an overview of topics including Special Investigation Unit functions and fraud reporting, common red flags to identify potential fraud, challenges and considerations in obtaining medical records in connection with contestable claims, and recent caselaw and legislative developments regarding alleged sales practice fraud and elder abuse. The session also covered trends in accelerated underwriting fraud and addressed modern fraud issues and trends, including overpayments, technology-driven forgeries, identifying theft, and account takeovers.
