CDI Holding Informal Meeting to Discuss SIU Rules

The California Department of Insurance is holding an informal meeting Wednesday in Sacramento to discuss possible rules intended to improve fraud detection, investigation and referrals. A draft of proposed changes to rules governing investigative procedures would revise requirements for written policies and annual reports, clarify the information that needs to be included in fraud cases referred to the division, and revise the definition of what constitutes a “red flag.” Red flag events that support an inference that insurance fraud has been committed would explicitly include &ld...