NATG is committed to providing quality Maine insurance fraud training to all Integral Anti-Fraud personnel as required under the Maine Insurance Regulations § 2186. Insurance Fraud Prevention.
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!
MAINE
§2186. Insurance Fraud Prevention
ANTIFRAUD EDUCATION INITIATIVE REQUIREMENTS
5. Insurer antifraud plans. Within 6 months of the effective date of this Act, every insurer writing direct insurance shall prepare and implement an antifraud plan. This subsection does not apply to any agency, producer or other person acting on behalf of an insurer. The superintendent may review an insurer's antifraud plan to determine if the plan complies with the requirements of this subsection. The antifraud plan must outline specific procedures, appropriate to the lines of insurance the insurer writes in the State, to:
(A) Prevent, detect and investigate all forms of insurance fraud; [1997,c.675,§2 (NEW)]
(B) Educate appropriate employees on the antifraud plan and fraud detection;[1997,c.675,§2 (NEW)]
(C) Provide for the hiring of or contracting for fraud investigators;[1997,c.675,§2 (NEW)]
(D) Report insurance fraud to appropriate law enforcement and regulatory authorities in the investigation and prosecution of insurance fraud.[1997,c.675,§2 (NEW)]
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.
