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Use this State Fraud Referral Template and get results!

OUR STATE FRAUD REFERRAL TEMPLATE IS ALL YOU NEED TO SUBMIT YOUR NEXT FRAUD REFERRAL

STATE FRAUD REFERRAL TEMPLATE

State Fraud Referral Template

RESOURCE DETAILS

In this template, I’ll take you through how to file a documented referral using our state fraud referral template using a successful case as the content. The names have been altered to protect the guilty but that’s all that was altered.
You’ll see exactly how to formulate the referral from the suspect’s information to the facts of the case. This referral was used to gain an arrest, prosecution, and plea agreement.
CROSStrax has established a methodology for investigators to report suspected insurance fraud. It is important to know, notification of insurance fraud may be made anonymously.

Inside the template, you’ll find…

  • Real examples of what to focus on
  • How to write for the criminal world
  • The correct sequence for a fraud referral
  • How to formulate a witness and exhibit lists
  • How to extract quotes from depositions and testimonies
  • How to use medical information to back up your claim
  • and much, much more!

For additional information regarding state insurance fraud referrals, read our article, Preparing a State Insurance Fraud Referral.

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