NATG is committed to providing quality insurance fraud training to all Integral Anti-Fraud personnel as required under the New York Insurance Fraud Code 86.6
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!
Section 409 - Fraud prevention plans and special investigation units
ANTIFRAUD EDUCATION INITIATIVE REQUIREMENTS
New York "Fraud Plan" Section 409 (c)
Section 409 (c) "The plan (anti-fraud plan) shall provide for the following: (1) interface of special investigation unit personnel with law enforcement and prosecutorial agencies, including the insurance frauds bureau of the state insurance department; (2) reporting of fraud data to a central organization approved by the superintendent; (3) in-service education and training for underwriting and claims personnel in identifying and evaluating instances of suspected fraudulent activity in underwriting or claims activities; (4) coordination with other units of an insurer for the investigation and initiation of civil actions based upon information received by or through the special investigation unit; (5) public awareness of the cost and frequency of fraudulent activities, and the methods of preventing fraud; (6) development and use of a fraud detection and procedures manual to assist in the detection and elimination of fraudulent activity; and (7) the time and manner in which such plan shall be implemented and a demonstration that the fraud prevention and reduction measures outlined in the plan will be fully implemented." Section 409 (d) sets out the procedures for the review and approval by the superintendent, and for the revision of any plan as ordered by the superintendent.
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.
