2006 New York Code - Special Fraud Studies.



 
    §  407-a.  Special  fraud  studies.  The insurance frauds bureau shall
  undertake a study of trends in  the  incidence  of  frauds  and  in  the
  methodologies  of fraud detection and prevention in the area of workers'
  compensation insurance. Such study  shall  utilize  available  data  and
  experts  from  the  area  to be studied. Such study shall also contain a
  review and assessment of the efficacy of  utilization  review  practices
  and  protocols  in  the  investigation  of  fraudulent  activities.  The
  superintendent shall submit a report on such study to the  governor  and
  legislature no later than August first, nineteen hundred ninety-seven.

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