White Paper

Battling Insurance Agent Fraud

Insurance fraud is a constant challenge to the industry and can take on many appearances, from fraudulent claims to elaborate scams and conspiracies created by agents themselves or working with complicit policyholders.

White Paper Summary

The fraud can be small, amounting to an individual payment of a few dollars, or it could be a highly planned scheme worth millions.

This white paper is to help insurance providers focus on one specific area of fraud that often receives less attention than padded claims or intentional damages on property, and that is fraud conducted by agents themselves. It outlines many different scenarios, real life examples of their prevalence in the industry and suggestions on how to counter these specific schemes.

Register to download the full content


To learn more how Alessa can help your organization fight fraud and other forms of financial crimes, visit our website.

CaseWare RCM Inc. is the maker of Alessa, a financial crime detection, prevention and management solution. With deployments in banking, insurance, fintechs and more, Alessa is the only platform organizations need to identify high-risk activities and stay ahead of compliance.

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The R&I Editorial Team can be reached at [email protected]