NATG is committed to providing quality insurance fraud training to all Integral Anti-Fraud personnel as required under the Kentucky Insurance Code 806 KAR 47:030
It's convenient. NATG offers every course you need for compliance. You choose the method of delivery: on-line through our secure web site or in-person at your facility. 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!
ANTIFRAUD EDUCATION INITIATIVE REQUIREMENTS
806 KAR 47:030. Requirements for special investigative units.
Section 2. All insurers shall implement the following in conjunction with their SIU's:
(1) Systematic and effective methods to detect and investigate suspected fraudulent insurance claims;aims;
(2) Development and implementation of a corporate anti-fraud strategy to provide for the appropriate disposition of fraudulent insurance claims;
(3) Provisions to educate and train all claims handlers to identify possible insurance fraud;
(4) Policies for the SIU to cooperate with the insurer's claims handlers, the insurer's legal personnel, technical support personnel, and database support personnel;
(5) Procedures to facilitate insurer communications with the Insurance Fraud Unit and compliance with mandatory reporting of suspected fraudulent insurance acts, pursuant to KRS 304.47-050; and
(6) Procedures to encourage, coordinate, and effectuate communication and cooperation between the SIU, the Insurance Fraud Unit, and other relevant law enforcement agencies.
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. NATG is committed to providing quality insurance fraud training to all Integral Anti-Fraud personnel as required under the Kentucky Insurance Code 806 KAR 47:030
It's convenient. NATG offers every course you need for compliance. You choose the method of delivery: on-line through our secure web site or in-person at your facility. 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!
ANTIFRAUD EDUCATION INITIATIVE REQUIREMENTS
806 KAR 47:030. Requirements for special investigative units.
Section 2. All insurers shall implement the following in conjunction with their SIU's:
(1) Systematic and effective methods to detect and investigate suspected fraudulent insurance claims;aims;
(2) Development and implementation of a corporate anti-fraud strategy to provide for the appropriate disposition of fraudulent insurance claims;
(3) Provisions to educate and train all claims handlers to identify possible insurance fraud;
(4) Policies for the SIU to cooperate with the insurer's claims handlers, the insurer's legal personnel, technical support personnel, and database support personnel;
(5) Procedures to facilitate insurer communications with the Insurance Fraud Unit and compliance with mandatory reporting of suspected fraudulent insurance acts, pursuant to KRS 304.47-050; and
(6) Procedures to encourage, coordinate, and effectuate communication and cooperation between the SIU, the Insurance Fraud Unit, and other relevant law enforcement agencies.
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. NATG is committed to providing quality insurance fraud training to all Integral Anti-Fraud personnel as required under the Kentucky Insurance Code 806 KAR 47:030
It's convenient. NATG offers every course you need for compliance. You choose the method of delivery: on-line through our secure web site or in-person at your facility. 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!
ANTIFRAUD EDUCATION INITIATIVE REQUIREMENTS
806 KAR 47:030. Requirements for special investigative units.
Section 2. All insurers shall implement the following in conjunction with their SIU's:
(1) Systematic and effective methods to detect and investigate suspected fraudulent insurance claims;aims;
(2) Development and implementation of a corporate anti-fraud strategy to provide for the appropriate disposition of fraudulent insurance claims;
(3) Provisions to educate and train all claims handlers to identify possible insurance fraud;
(4) Policies for the SIU to cooperate with the insurer's claims handlers, the insurer's legal personnel, technical support personnel, and database support personnel;
(5) Procedures to facilitate insurer communications with the Insurance Fraud Unit and compliance with mandatory reporting of suspected fraudulent insurance acts, pursuant to KRS 304.47-050; and
(6) Procedures to encourage, coordinate, and effectuate communication and cooperation between the SIU, the Insurance Fraud Unit, and other relevant law enforcement agencies.
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. NATG is committed to providing quality insurance fraud training to all Integral Anti-Fraud personnel as required under the Kentucky Insurance Code 806 KAR 47:030
It's convenient. NATG offers every course you need for compliance. You choose the method of delivery: on-line through our secure web site or in-person at your facility. 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!
ANTIFRAUD EDUCATION INITIATIVE REQUIREMENTS
806 KAR 47:030. Requirements for special investigative units.
Section 2. All insurers shall implement the following in conjunction with their SIU's:
(1) Systematic and effective methods to detect and investigate suspected fraudulent insurance claims;aims;
(2) Development and implementation of a corporate anti-fraud strategy to provide for the appropriate disposition of fraudulent insurance claims;
(3) Provisions to educate and train all claims handlers to identify possible insurance fraud;
(4) Policies for the SIU to cooperate with the insurer's claims handlers, the insurer's legal personnel, technical support personnel, and database support personnel;
(5) Procedures to facilitate insurer communications with the Insurance Fraud Unit and compliance with mandatory reporting of suspected fraudulent insurance acts, pursuant to KRS 304.47-050; and
(6) Procedures to encourage, coordinate, and effectuate communication and cooperation between the SIU, the Insurance Fraud Unit, and other relevant law enforcement agencies.
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.
