The KNOWLEDGE and TRAINING you need for your   SUCCESS.

 Private Investigators Require California Fair Claims & Anti Fraud Training

NATG's core MISSION, to facilitate greater
UNDERSTANDING and
AWARENESS of insurance fraud,
 

NATG is committed to providing quality insurance fraud training to all Integral Anti-Fraud personnel as required under the California Insurance Fraud Article 2 Special Investigative Unit Regulations.

It’s convenient.  NATG offers every course you need for compliance.  You choose the method of delivery: on-line through our secure web site, via CD ROM, or in person seminars.  We take care of the rest, from administration, to record keeping, to providing certificates of completion and administrative access to account holders or SIU.

Online students have the additional convenience of taking courses whenever they want. Our program allows users to start and stop without losing their place or data.  Administrators can see at the click of a mouse which personnel have completed the required courses. Compliance has never been so easy!

NATG also offers the California Fair Claims Practice Training. This training can be combined with our California Anti-Fraud Training.

Important California Anti-Fraud Statutes

Section 2698.30 (k) Integral anti-fraud personnel includes insurer personnel who the insurer has not identified as being directly assigned to its SIU but whose duties may include: the processing, investigating, or litigation pertaining to payment or denial of a claim or application for adjudication or claim or application for insurance.  

These personnel may include claims handlers, underwriters, policy handlers, call center staff within the claims or  policy function , legal staff, and other insurer employee classifications that perform similar duties. 

Section 2698.39 - Anti Fraud Training: (a) The insurer shall establish and maintain an ongoing anti-fraud training program, planned and conducted to develop and improve the anti-fraud awareness skills of the integral anti-fraud personnel.
(b) The insurer shall designate an SIU staff person to be responsible for coordinating the ongoing anti-fraud training program.
(c) The anti-fraud training program shall consist of three levels: (1) All newly- hired employees (2) Integral anti-fraud personnel (3) The SIU personnel.

Section 2698.42 Penalties  (a) If the Commissioner acts pursuant to the provisions of California Insurance Code Section 1875.24( c) or (d) and finds that the insurer has failed to comply with the provisions of this article, the Commissioner shall impose a monetary penalty in an amount not to exceed $5,000 for each act of non-compliance. Where the Commissioner determines that an insurer has willfully failed to comply with this article, the Commissioner may impose a monetary penalty in an amount not to exceed $ 10,000 for each willful act of non -compliance.

The information provided on the website should be used as a guide in complying with state laws and regulations and should not serve as an alternative to legal counsel.

      Review the Complete CA SIU Anti Fraud

Review Article About SIU Compliance Audits