Maryland Insurance Fraud Training

NATG is committed to providing quality insurance fraud training to all Integral Anti-Fraud personnel as required under the Maryland Insurance Regulations § 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!

Important Maryland Anti-Fraud Statutes

Insurance Fraud for the Insurer

ANTI FRAUD PLAN Information

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Code of Maryland Regulations (COMAR):   Title 31
MARYLAND INSURANCE ADMINISTRATION
Subtitle 04 INSURERS
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Fraud Training for Independent Agents

NATG offers a 2 hour Training course to meet your
Maryland Fraud Training Requirements

Annual Insurance Fraud Training for Agents

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ANTI FRAUD PLAN & EDUCATION REQUIREMENTS 
A. Education/Training

(1) An anti-fraud plan shall contain procedures for the provision of education or training, or both, to the insurer's employees regarding the detection of insurance fraud. 
(2) Training in the recognition and referral of suspicious claims shall be: 
(a) Required of new and existing claims personnel, underwriters, auditors, insurance producers, and consumer service  personnel.

(b) Offered to independent insurance producers who have appointments with the company. 
(3) At a minimum, the educational components of anti-fraud plans shall address the following: 
(a) Courses of instruction shall be: 
(i) Designed to address specific aspects of fraud associated with a company's product line, 
(ii) At least 2 hours in duration; 
(b) Personnel shall be presented with updated material at the entrance level and at least once every 2 years in conjunction  with continuing education standards or as a company policy; 
(c) A new employee shall receive the regulated education and training regarding the detection of fraud within 6 months of  the effective date of employment; 
(d) Training programs may be developed and conducted either by internal personnel or by outside contractors. 

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 Maryland Insurance Regulations § 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!

TPA Anti-Fraud Packet

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