Past analysis has shown that certain types of fraud or money laundering may be
recorded and/or initiated in one location, but take place in another. Suspected fraud
or money laundering through insurance company products is primarily detected
after the fact. Insurance companies may offer their products through a number of
distribution channels in a number of states, however the processing unit and service
center is generally centralized in one location. While the filer locations offer a valid
analytic metric, comparatively or by themselves, the subject location may provide
more significant insight(s) to the information submitted by insurance...
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A Consumer’s Guide to: Life Insurance
A Consumer's Guide to: Life Insurance
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