2005 Washington Revised Code RCW 48.30A.050: Insurance antifraud plan — Specific procedures.

    An insurer's antifraud plan must establish specific procedures to:

         (1) Prevent insurance fraud, including internal fraud involving employees or company representatives, fraud resulting from misrepresentation on applications for insurance coverage, and claims fraud;

         (2) Review claims in order to detect evidence of possible insurance fraud and to investigate claims where fraud is suspected;

         (3) Report fraud to appropriate law enforcement agencies and cooperate with those agencies in their prosecution of fraud cases;

         (4) Undertake civil actions against persons who have engaged in fraudulent activities;

         (5) Train company employees and agents in the detection and prevention of fraud.

    [1995 c 285 § 10.]

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