قالب وردپرس درنا توس
Home / Insurance / A video explaining the evidence needed to prove fraud

A video explaining the evidence needed to prove fraud



See the entire video at https://youtu.be/snar91UYIxY Tue 1919900900 Direct evidence

Direct evidence is evidence that tends to show that there is a fact in question without interfering with the evidence of any fact. It includes testimonies that tend to prove or disprove a fact that is directly questioned, such as eyewitness testimony or confession.

Sometimes there can be no direct evidence because records have been destroyed in a fire, destroyed by water, stolen, discarded or eaten by pests.

If direct evidence does not exist for any reason, circumstances must be proved to prove fraud.

As important as direct evidence is the evidence of fraud or attempted fraud, but, as courts have noted in the past, it can be difficult to obtain direct evidence of something as internal as intent to commit fraud. [United States v. Washington, 71

5 F.3d 975, 980 (6th Cir. 2013)]. Lawyers are therefore free to consider circumstances and draw reasonable conclusions from it. In United States v. Hawkins (6th Cir., 2019), the circumstances were sufficient to allow a jury to adjudicate.

Evidence of circumstance

Evidence of circumstance is all evidence of an indirect nature when the main fact is drawn from the facts of evidence through a process of probability reasoning. The investigator takes circumstances and uses deductive reasoning to come to a conclusion. Evidence of circumstances and deductions from a professional investigator are often more reliable than direct evidence such as eyewitness evidence. Evidence of circumstance is sufficient to prove arson and other criminal activity. [ Hoosier Insurance Company, Inc. v. Mangino 419 N.E. 2d 978, 986 (Ind. App. 1981)].


© 2020 – Barry Zalma

Barry Zalma, Esq., CFE, now limits his practice to employment as an insurance consultant specializing in insurance coverage, handling insurance claims, bad faith insurance and insurance fraud and almost all insurance companies policyholder. He also acts as an arbitrator or mediator for insurance-related disputes. He practiced law in California for more than 44 years as an insurance coverage and attorney handling attorney and more than 52 years in the insurance industry. He is available at http://www.zalma.com and zalma@zalma.com.

Mr. Zalma is the first recipient of the first annual Claims Magazine / ACE Legend Award.

For the past 52 years, Barry Zalma has devoted his life to insurance, insurance claims and the need to defeat insurance fraud. He has created the following libraries of books and other materials to enable insurance companies and their claims staff to become professional insurance claims.

Read posts from Barry Zalma at https://parler.com/profile/Zalma/posts [19659004] Go to Barry Zalma on YouTube- https://studio.youtube.com/channel/UCysiZklEtxZsSF9DfC0Expg/videos/upload? filter =% 5B% 5D & sort =% 7B% 22columnType% 22% 3A% 22date% 22% 2C% 22sortOrder% 22% 3A% 22DESCRIPTION% 22% 7D

Go to the insurance claim library – https: // zalma .com / blog / insurance-claims-library / Chapter19459008 Premiere19659004 Premiere subscription e-mail version of ZIFL, it's free! –

https://visitor.r20.constantcontact.com/manage/optin?v=001Gb86hroKqEYVdo-PWnMUkV7pkuOtkiv6oakpgK33CNlNAYW-WBlLCOZFtgvpSdcL7R-tsWKfMVqG6fEuvmM7Hh7gUEJ7yKOdgHDbGl_cGAU%3D

Read the last two questions by ZIFL here. https://zalma.com/zalmas-insurance-fraud-letter-2/vud19459008achte Chapter19659004achte Chapter19459005 ?? Go to the Barry Zalma, Inc. website here https://www.zalma.com/??19459008]

Listen to my podcast, Zalma on Insurance, on:

https://podcasts.google.com/?q=zalma%20on%20insuranceZalma on Insurance –


Source link