Virginia § 52-37 Insurance Fraud Investigation Unit established; powers and duties of Department of State Police

Virginia Statutes

§ 52-37 — Insurance Fraud Investigation Unit established; powers and duties of Department of State Police

Virginia·Title 52 POLICE (STATE)·Ch. 9 INSURANCE FRAUD

A.There shall be established within the Department of State Police, Bureau of Criminal Investigation, the Insurance Fraud Investigation Unit. The purposes of this unit shall be to:

1.Initiate independent inquiries and conduct independent investigations when the Department has reason to believe that insurance fraud may have been or is currently being committed, and to undertake studies to determine the extent of such insurance fraud.

2.Respond to notification or complaints alleging insurance fraud generated by federal, state and local police, other law-enforcement authorities, governmental agencies or units, and any other person.

3.Review notices and reports of insurance fraud; select the incidents of suspected fraud that, in its judgment, require further detailed investigation; and

Free access — add to your briefcase to read the full text and ask questions with AI

A. There shall be established within the Department of State Police, Bureau of Criminal Investigation, the Insurance Fraud Investigation Unit. The purposes of this unit shall be to:

1. Initiate independent inquiries and conduct independent investigations when the Department has reason to believe that insurance fraud may have been or is currently being committed, and to undertake studies to determine the extent of such insurance fraud.

2. Respond to notification or complaints alleging insurance fraud generated by federal, state and local police, other law-enforcement authorities, governmental agencies or units, and any other person.

3. Review notices and reports of insurance fraud; select the incidents of suspected fraud that, in its judgment, require further detailed investigation; and conduct the investigations.

B. The Superintendent may appoint such agents as he may deem necessary to assist the Department in carrying out its powers and duties under this chapter.

Virginia § 52-37 (Insurance Fraud Investigation Unit established; powers and duties of Department of State Police) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.