Investigating the Complex Life Insurance Frauds is an exclusive collection of insurance fraud cases selected from hundreds of media reported and public domain cases. These cases together form a comprehensive picture of the many types of insurance fraud and money laundering issues. This book classifies the life insurance frauds and addresses the issues related to investigation and elaborate the classification with the case studies. It also elaborates the different facets of the Fraud Control Unit and provides the strategies to manage the fraud control units in the Life Insurance sector.
The book contains useful provisions of related laws for the Life Insurance companies to investigate the frauds and incidences of money laundering