Fraud Claims and Forms

Suspected Fraudulent Claims (SFCs)
The Fraud Division has established a method for insurers to report suspected insurance fraud. It is important to know that notification of insurance fraud may be made anonymously. You may contact any of the Fraud Division Regional Offices directly responsible for your county. Other types of complaints may be directed to the Department’s Consumer Services Division. For further information about the Fraud Division and its programs, visit the Fraud Division’s home page.
The Insurance Code states that no insurer, or the employees or agents of any insurer, shall be subject to civil liability for libel, slander or any other relevant cause of action by virtue of providing information concerning a Suspected Fraudulent Claim (SFC) to law enforcement, including the California Department of Insurance, Fraud Division.

Promissory note fraud investigations

Promissory note fraud investigations

There have been some minor upgrades to our intake process that will allow us to email the initial status letters to a referring Special Investigative Unit (SIU). The Fraud Division receives on average 27,000 referrals each year across all fraud programs. Until recently, the process required the Fraud Division to print and mail the initial status letters to the referring SIU. The letter will now be sent to the email address that is provided on the FD-1 or eFD1. If no email address is provided, the letter will be mailed.  Background checks are always conducted on suspects who commit financial fraud.
Suspected Fraudulent Claim Form (electronic eFD-1)
Registration to Submit Electronic eFD-1s on a Continual Basis (i.e. Insurers, TPAs, Self-Insureds)
Suspected Fraudulent Claim Form (electronic eFD-1)

We assigned Peter A complicated service of process on a vindictive psycho Indian lady!  You’ve got to see the video!  Peter Scared the daylights out of her… Intelligence sources revealed that she would be exiting her apartment at approximately 8:30 PM .  Peter waited outside of her apartment and when she came out; she was shocked! 

Here’s my SMS to Keith & Peter after reviewing the entire incident!
Peter seriously you have to stop the Bruce Lee tactics!  You scared the shit out of that lady!  She just came out of the apartment, where the hell were you on the ceiling!   It’s Bruce Lee…Bang you have been served!   And then , thank you for your cooperation!   What the hell is that RoboCop ))))
Peter did a Bruce Lee & a RoboCop on the poor lady!  She lost her elephant and a camel at the same night!
The Indian lady I’m & please don’t ask me her name!  Is being sued by two different parties.  In both cases she claimed that the subject males attempted rape her!  One victim was actually arrested and spent the night in jail.  When Peter served her, she called 911 and told the police that Peter was chasing her; However the video clearly shows that she is following him!
Welcome to Los Angeles California!  If you can’t call the police, call the camel riders 😉
We will, We will ride you or maybe it should be them  ))))  i’m sure Keith will come up with a better wording!  Like Real Pi’s; Get Justice now or be a victim; it’s your choice !

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