first group action
On the basis of information provided by the supervised insurance companies. In 2000, the Authority sent the questionnaire on insurance-related crime insurance activities. Information concerning the crime of insurance sent the 25 insurance companies engaged in insurance business in Chapter I, and 29 insurance companies operating in the insurance section II. For purposes of this work will focus on the results of the insurance division II. Measures to prevent crime in Chapter II of the insurance taken by the insurance companies can be divided into several groups. The first group consists of the introduction of special procedures in one stage or at any stage of the conclusion and implementation of an insurance contract. Some establishments require employees to a particular course of action when it identified the suspect.