Antifraud Technology (D) Working Group

2020 Charges

The Antifraud Technology (D) Working Group will:

Evaluate sources of antifraud data and propose methods for enhancing the utilization and exchange of information among insurance regulators, fraud investigative divisions, law enforcement officials, insurers and antifraud organizations by the 2020 Fall National Meeting.

Calendar

There are no call materials at this time.

The Antifraud Technology (D) Working Group is assessing whether changes should be made to the April 2011 Antifraud Plan Guideline developed by the Antifraud (D) Task Force. The Working Group is asking for comment/suggestions by Friday, January 10, 2020.

NAIC 2009 Antifraud Guideline

As of 2013 the Antifraud Task Force began tracking and reporting on requests for enhancements to the Online Fraud Reporting System (OFRS), This new process with the Uniform System Enhancement Request (USER) process will ensure that all requests are acknowledged and tracked.

The NAIC understands that enhancement request(s) are open and transparent for public exposure. Therefore an ongoing USER Form Status Report will be updated and posted for changing progress.

NAIC Uniform System Enhancement Request (USER) Form Template

NAIC USER Form Status Report

2014 Status Reports

2015 Status Reports

2016 Status Reports

April

Related NAIC Publications

Draft meeting minutes are available free for meeting attendees 10 business days after a national meeting concludes, using the User ID and Password supplied by the NAIC. Regulators may access minutes via StateNet.
Final committee minutes and Proceedings of the NAIC are available to non–attendees, after adoption at the next national meeting, for free in the PDF format through the NAIC Products & Services website.

Contacts

Media Inquiries
(816) 783-8909
news@naic.org

Greg Welker
Antifraud & Producer Licensing Program Manager
Phone: 816-783-8872

Please see the current Committee List for a complete list of committee members.