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The role of victims in criminal investigations



S ee full video at https://rumble.com/vjg1wh-the-role-of-victims-in-criminal-investigations.html and at https://youtu.be / aFXs3PNfmk4

Insurance fraud is an important part of white-collar crime. It is slowly becoming a more important part of the law enforcement agenda. The insurance industry plays a leading role in assisting prosecutors in the investigation and prosecution of insurance fraud. Industry has been forced to do so by statutes adopted by most states. Insurers help prosecutors set up criminal cases involving caregivers, lawyers, false claims, arsonists and a large number of participants in an infinite number of systems to deceive insurance companies and their clients.

Across the country, insurance companies routinely cooperate with law enforcement. officials investigating insurance fraud by providing information, specialized expertise and technical and administrative support for these complex investigations. The latest federal law on health insurance fraud and state statutes in various states require cooperation between private insurance companies and law enforcement officials on fraud investigations.

A conflict arises when there is a reasonable possibility that the District Attorney's Office may not exercise its own discretion. works evenly. The conflict is deactivated only if it is so serious that it is unlikely that the defendant will receive fair treatment.

In the criminal justice system, the prosecutor is responsible for deciding which crimes to prosecute. The judicial system has traditionally allowed wide discretion for prosecutors in the enforcement process. The government retains a wide margin for discussion about who should be prosecuted.

Prosecutors' discretion is not unlimited. "Selectivity in the application of criminal law is … subject to constitutional restrictions. The decision to prosecute may not be based on an unjust standard such as religion, race or sexual orientation. In addition to these constitutional limitations, a trial judge must "adopt a presumption of constitutionality for prosecuting decisions and approach the inquiry with due respect for the judgments of officials of a coordinated branch of government


Barry Zalma, Esq., CFE, now limits his practice to serving as an insurance consultant specializing in insurance coverage, insurance claims management, insurance shortages and insurance fraud almost equally for insurers and policyholders. 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 claims lawyer and more than 52 years in the insurance business. 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 53 years, Barry Zalma has devoted his life to insurance, insurance claims and the need to defeat insurance fraud. He has created the following library of books and other materials to enable insurers and their claims staff to become professionals in insurance claims.

Go to the podcast Zalma On Insurance at https://anchor.fm/barry-zalma; Follow Zalma on Twitter at https://twitter.com/bzalma ; Go to Barry Zalma videos on Rumble.com at https://rumble.com/c/c-262921; Go to Barry Zalma on YouTube- https://www.youtube.com/channel/UCysiZklEtxZsSF9DfC0Expg; Go to the library for insurance claims – https://zalma.com/blog/insurance-claims- [195659013] bibliotek / Read posts from Barry Zalma at https://parler.com/profile / Hymn / post; and the last two issues of ZIFL at https://zalma.com/zalmas-insurance-fraud-letter-2/ podcast now available at https://podcasts.apple.com/us/podcast/zalma-on -insurance / id1509583809? uo = 4


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