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Question
in order to comply with state fraud regulations, which of the following must be established by insurers?
a. special investigative units
b. enforcement branch
c. arson information reporting system
d. fraud investigation department
Insurers often establish Special Investigative Units to detect and prevent fraud in compliance with state fraud regulations. These units are specialized in investigating suspicious claims. Enforcement branches are more related to law - enforcement agencies, arson information reporting systems focus on arson - related data, and a fraud investigation department is a more general term, while Special Investigative Units are a common and specific requirement for insurers.
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A. Special Investigative Units