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In addition to our full Anti-Fraud Training, First Consulting also offers detailed state by state research on the following important Anti-Fraud topics:

  • Fraud Investigation and Monitoring - SIU criteria, Fraud Plan standards and filing requirements.
  • Fraud Reporting – state mandates, confidentiality, and liability.
  • Fraud Warning – language and forms where it should be used.
  • Fraud Definition – various definitions of fraud types for each state.

Find out how First Consulting can help.  Contact me today to find out more about our online research or take a Free Virtual Tour.

Sean Cox
Sean.Cox@FirstConsulting.com
816.391.2737


If you need research on insurance laws and regulations, we can help you. This will help your office concentrate on other matters. We have the experience to get the information you need and want. Whether it is expanding into a new niche market or new states, we have the experience on many topics. We’ve helped the industry for many years on various topics and compliance issues.

You may have done research but perhaps you need a survey of regulator positions without revealing your identity. We can help.

Please contact us to learn more about our practical approach to helping you or for a no-obligation quote or click here.

Joe Bieniek
Joe.Bieniek@FirstConsulting.com
816.512.2832