The insurer is also a detective

[НСК-СБ]

The insurer is also a detective
In-house detectives will deal with insurance fraudsters

In-house detectives may appear in insurance companies. This will happen if the law "On private detective activity" is adopted, on which the State Duma has been working for several years.

Insurance company specialists will be able to become insurance fraud detectives. Photo: iStock

As the vice-president of the All-Russian Union of Insurers Sergey Efremov told the "RG" correspondent, the new law proposes to separate security and detective activities. To endow private detectives with certain rights, partially borrowed from operational-search activities, to give the detective's actions a certain procedural status, which, of course, will entail making changes to the Criminal Procedure Code.



- The empowerment of private detectives can play a positive role for the insurance industry. The fact is that today inside many insurance companies there are qualified employees who effectively and on an ongoing basis are engaged in the investigation of insurance events and have great knowledge and experience in this area, says Sergey Efremov.

The problem is that law enforcement agencies are now very reluctant to investigate cases of insurance fraud. This is too shallow for specialists in economic crimes, and district police officers lack qualifications in such cases. Meanwhile, the specialists who are engaged in such investigations in insurance companies, now, in fact, cannot complete the case. First, they do not have the authority to conduct such investigations. Secondly, whatever evidence they collect can easily be dismissed as illegally obtained. That is, now these specialists can help in the investigation of such cases only by acting as consultants. But the police usually refuse to help them.

As a result, the share of criminal cases initiated on claims of events with signs of insurance fraud in 2019 amounted to about 19 percent, and less than 1 percent reached the trial. The law on private detective activity will give the necessary powers to specialists of insurance companies and will allow them to bring cases to court.

В страховых компаниях могут появиться штатные детективы

В страховых компаниях могут появиться штатные детективы. Над соответствующим законом работают в Госдуме. Согласно проекту документа, частные детективы будут наделены определенными правами. Это может оказаться очень полезным для страховой отрасли

rg.ru

 

[Матушкин Андрей Николаевич]

The insurer is also a detective
In-house detectives will deal with insurance fraudsters

In-house detectives may appear in insurance companies. This will happen if the law "On private detective activity" is adopted, on which the State Duma has been working for several years.

Actual!

 

[Детектив-Юг]

Fun !!! In-house detectives, in-house cooks, in-house scouts and spies.

 

[НСК-СБ]

BCC to develop a standard for detectives working for insurers
Vice President All-Russian Union of Insurers (ВСС) Sergey Efremov announced that insurance companies may have their own specialists with the rights of detectives. This was reported by the press service of this branch self-regulatory organization.

According to the Vice-President of ARIA, specialists with the rights of detectives may appear in the services of investigation of insurance events operating in insurance organizations. It is noted that this will require amendments to the current legislation.

“One of the most important areas of activity to combat insurance fraud is the improvement of legislation. Therefore, we associate great expectations with the release of the new law "On private detective activity in the Russian Federation", which is now being considered by the State Duma of the Russian Federation, "said Sergei Efremov.

The amendments can separate security and detective activities, endow private detectives with certain rights partially borrowed from operational-search activities, give the detective's actions a certain procedural status, which will lead to amendments to the criminal procedure code.

“In our opinion, in the future, the expansion of the powers of private detectives can play a positive role for the insurance industry. The fact is that today inside many insurance companies there are qualified employees who effectively and on an ongoing basis are engaged in the investigation of insurance events and have a great deal of knowledge and experience in this area, ”said the Vice President of BCC.

The insurance self-regulator intends to develop and approve the standard of investigation services in insurance companies and raise the issue of empowering their specialists with the powers of private detectives.

“Considering that the share of criminal cases initiated on claims of events with signs of insurance fraud in 2019 amounted to about 19%, and less than 1% reached the court, we believe the amendments in the future will help expand the tools of the insurance community in the fight against insurance fraud,” he summed up Sergey Efremov.

Recall , back in October 2019, a joint meeting was held at the Public Chamber of the Russian Federation, the participants of which discussed the problems of the non-state security system. Anatoly Danilov, Deputy Chairman of the RF CCI Committee on Business Safety, who attended the meeting, said that the industry needs self-regulation.

https://www.all-sro.ru/news/vss-raz...assledovanii-v-strahovih-kompaniyah_202664849

 

[Матушкин Андрей Николаевич]

Fun !!! In-house detectives, in-house cooks, in-house scouts and spies.

I look Victor at you, it feels like you smoke illegal tobacco ...).

 

[Матушкин Андрей Николаевич]

BCC to develop a standard for detectives working for insurers
Vice President All-Russian Union of Insurers (ВСС) Sergey Efremov announced that insurance companies may have their own specialists with the rights of detectives. This was reported by the press service of this sectoral self-regulatory organization.

According to the Vice-President of ARIA, specialists with the rights of detectives may appear in the services of investigation of insurance events operating in insurance organizations. It is noted that this will require amendments to the current legislation.

“One of the most important areas of activity to combat insurance fraud is the improvement of legislation. Therefore, we associate great expectations with the release of the new law "On private detective activity in the Russian Federation", which is now being considered by the State Duma of the Russian Federation, "said Sergei Efremov.

The amendments can separate security and detective activities, endow private detectives with certain rights partially borrowed from operational-search activities, give the detective's actions a certain procedural status, which will lead to amendments to the criminal procedure code.

“In our opinion, in the future, expanding the powers of private detectives can play a positive role for the insurance industry. The fact is that today inside many insurance companies there are qualified employees who effectively and on an ongoing basis are engaged in the investigation of insurance events and have a lot of knowledge and experience in this area, ”said the vice president of ARIA.

The insurance self-regulator intends to develop and approve the standard of investigation services in insurance companies and raise the issue of empowering their specialists with the powers of private detectives.

“Considering that the share of criminal cases initiated on claims of events with signs of insurance fraud in 2019 amounted to about 19%, and less than 1% reached the court, we believe the amendments in the future will help expand the tools of the insurance community in the fight against insurance fraud,” he summed up Sergey Efremov.

Recall , back in October 2019, a joint meeting was held at the Public Chamber of the Russian Federation, the participants of which discussed the problems of the non-state security system. Anatoly Danilov, Deputy Chairman of the RF CCI Committee on Business Safety, who attended the meeting, said that the industry needs self-regulation.

Thanks!

 

[David Mamedov]

ВСС разработает стандарт для детективов, работающих на страховщиков
Вице-президент Всероссийского союза страховщиков (ВСС) Сергей Ефремов сообщил о том, что в страховых компаниях могут появиться свои специалисты с правами детективов. Об этом сообщает пресс-служба этой отраслевой саморегулируемой организации.

По словам Вице-президента ВСС, специалисты с правами детективов могут появиться в службах расследований страховых событий, действующих в страховых организациях. Отмечается, что для этого потребуется внесение поправок в действующее законодательство.

«Одним из важнейших направлений деятельности по противодействию страховому мошенничеству является совершенствование законодательства. Поэтому мы связываем большие ожидания с выходом нового закона «О частной детективной деятельности в Российской Федерации», который сейчас находится на рассмотрении в Государственной Думе РФ», - отметил Сергей Ефремов.

Поправки могут разделить охранную и детективную деятельность, наделить частных детективов определенными правами частично позаимствованных из оперативно-розыскной деятельности, дать действиям детектива определенный процессуальный статус, что приведет к внесению изменений и в уголовно-процессуальный кодекс.

«На наш взгляд, в перспективе расширение полномочий частных детективов может сыграть положительную роль и для страховой отрасли. Дело в том, что сегодня внутри многих страховых компаний существуют квалифицированные сотрудники, которые эффективно и на постоянной основе занимаются расследованиями страховых событий и обладают большими знаниями и опытом в этой области», - считает вице-президент ВСС.

Страховой саморегулятор намерен разработать и утвердить стандарт служб расследований в страховых компаниях и поднять вопрос о наделении их специалистов полномочиями частных детективов.

«Учитывая, что доля возбужденных уголовных дел по заявлениям о событиях с признаками страхового мошенничества в 2019 году составила порядка 19%, а до суда дошло менее 1%, считаем поправки в перспективе помогут расширить инструментарий страхового сообщества в борьбе со страховым мошенничеством», - резюмировал Сергей Ефремов.

Напомним, еще в октябре 2019 года в Общественной палате РФ состоялось совместное заседание, участники которого обсудили проблемы негосударственной системы безопасности. Посетивший встречу зампред Комитета ТПП РФ по безопасности предпринимательской деятельности Анатолий Данилов заявил, что отрасли необходимо саморегулирование.

https://www.all-sro.ru/news/vss-raz...dovanii-v-strahovih-kompaniyah_202664849[/URL

http://Спасибо за статью!

 

[Частный детектив Азербайджан]

и швец и жнец и на дуде игрец

 

[Частный детектив. Армения. Ереван.]

and the Shvets and the reaper and the player on the pipe

Truly said.

 

[Kiril Harchevnikov]

Interesting article. Thanks to!