It does not matter if you have being forced by difficult economic times to commit crime. As the common adage states, ignorance of law is not a legit defense and, hence, you have to be sued and penalized accordingly. In Philadelphia, PA, though many white collar crimes have being report, insurance fraud has stood out to be quite rampant. As a result, companies have been swindled and many fraudsters have found themselves behind the bar.
Detecting this type of crime is quite an uphill task. It needs a person with an inquisitive mind and a sharp eye to details. That knack for details will enable the person undertaking the investigation trail and draw informed conclusion. That is why for a good insurance fraud investigator Philadelphia clients should approach the office of the attorney general, fraud section, or other established investigative firms.
The legislature of Pennsylvania considers these types of frauds to be serious crimes since 1990 and law have been set to cub the menace. The penalties to be charged for these offences are stipulated in the Pennsylvania Insurance Fraud Statute and vary with the sequence of crimes committed. For the first and second offense the civil penalties are $5,000 and $10,000 respectively and each subsequent offence attracts a $15,000 penalty.
Being convicted or fined is the rightful penalty for fraudsters, one might say. However, it is important for everyone to take it upon themselves to report fraudsters to the investigative department. This is because the offense is not only committed against the company but also affects every citizen. Simply because, premiums have to be overcharged in order to provide enough cash for the fraud section to operate properly.
Indirectly, though, swindling of money may lead to increased cost of goods, services, health care and business expenses. This is cash that can be saved for other salient duties but, on the contrary, it is reserved to combat these unscrupulous deals. The appalling thing, however, is that this type of crime keeps on increasing and so do the premiums and other costs keep on escalating. It is therefore, necessary to report any criminal act of this sort immediately.
All types of policies can be invaded by these deceitful people. Even those that one may not think of can be culpable of filling dubious claims. This is the reason why every person concerned with the filing must be investigated since it sometimes takes collisions for a fraud to happen. In most case, the insured together with colluding law enforcers, lawyers, doctors and unscrupulous staffs are caught by the dragnet.
Most fraudsters find a soft landing in auto mobile insurance. When it comes to car theft, they hide the car or make sale out of it and claim compensation. When it comes to accidents, they stage manage it and collide with doctors and police to place some runners in the report.
Health insurance policies are others that are marred with fraudulent deals. The doctors may overcharge the patients and may sometimes claim payment for services they did not provide. Basically, every field has inroads that fraudsters can use to get undeserved cash. It is a crazy world altogether and that's why the services of these investigators is so much needed.
Detecting this type of crime is quite an uphill task. It needs a person with an inquisitive mind and a sharp eye to details. That knack for details will enable the person undertaking the investigation trail and draw informed conclusion. That is why for a good insurance fraud investigator Philadelphia clients should approach the office of the attorney general, fraud section, or other established investigative firms.
The legislature of Pennsylvania considers these types of frauds to be serious crimes since 1990 and law have been set to cub the menace. The penalties to be charged for these offences are stipulated in the Pennsylvania Insurance Fraud Statute and vary with the sequence of crimes committed. For the first and second offense the civil penalties are $5,000 and $10,000 respectively and each subsequent offence attracts a $15,000 penalty.
Being convicted or fined is the rightful penalty for fraudsters, one might say. However, it is important for everyone to take it upon themselves to report fraudsters to the investigative department. This is because the offense is not only committed against the company but also affects every citizen. Simply because, premiums have to be overcharged in order to provide enough cash for the fraud section to operate properly.
Indirectly, though, swindling of money may lead to increased cost of goods, services, health care and business expenses. This is cash that can be saved for other salient duties but, on the contrary, it is reserved to combat these unscrupulous deals. The appalling thing, however, is that this type of crime keeps on increasing and so do the premiums and other costs keep on escalating. It is therefore, necessary to report any criminal act of this sort immediately.
All types of policies can be invaded by these deceitful people. Even those that one may not think of can be culpable of filling dubious claims. This is the reason why every person concerned with the filing must be investigated since it sometimes takes collisions for a fraud to happen. In most case, the insured together with colluding law enforcers, lawyers, doctors and unscrupulous staffs are caught by the dragnet.
Most fraudsters find a soft landing in auto mobile insurance. When it comes to car theft, they hide the car or make sale out of it and claim compensation. When it comes to accidents, they stage manage it and collide with doctors and police to place some runners in the report.
Health insurance policies are others that are marred with fraudulent deals. The doctors may overcharge the patients and may sometimes claim payment for services they did not provide. Basically, every field has inroads that fraudsters can use to get undeserved cash. It is a crazy world altogether and that's why the services of these investigators is so much needed.
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When you want to know more about an insurance fraud investigator Philadelphia locals should go to our website today. Details can be seen at http://www.hopsonassociates.com now.
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