R590-248-3. Mandatory Elements of a Fraud Report

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A mandatory fraud report shall:

(1) be in writing;

(2) provide information in detail relating to:

(a) the fraudulent insurance act; and

(b) the perpetrator of the fraudulent insurance act; and

(3) state whether the person submitting the report of a fraudulent insurance act also reported the fraudulent insurance act in writing to:

(a) the attorney general;

(b) a state law enforcement agency;

(c) a criminal investigative department or agency of the United States;

(d) a district attorney; or

(e) the prosecuting attorney of a municipality or county; and

(4) state the agency to which the person reported the fraudulent insurance act.

                    
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