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National Insurance Crime Bureau

Alleged Homeowner's Insurance Fraud Case

While assisting a member company SIU in an investigation into an alleged fraudulent homeowner’s claim found that invoices submitted to the member company appeared to be altered by the construction company. The NICB along with the member company SIU interviewed the individuals concerned with the company whose invoices were allegedly fabricated. The investigation indicated that the documents submitted to the member company may have been forged by the General Contractor concerned to gain insurance payments. The NICB contacted the local District Attorney’s office Insurance Fraud Unit with the findings. The District Attorney’s office has agreed to open an investigation into the alleged insurance fraud case.