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Recognize Suspicious Claims
– Property and Fire
- Building and/or contents were
for sale at time of loss
- Receipts allegedly stolen or
destroyed
- Insured had loss at same site
within preceding year, but the prior loss, small, may
have failed to liquidate the contents
- Insured is heavily in debt
- Insured refuses replacement
items
- Loss occurs at night or early
morning hours
- Risk is over-insured
- Public officials indicate the
loss is suspicious
- Insured and/or family away from
premises at time of loss
- Items claimed in loss recently
scheduled or added to policy
- Changing neighborhood
- Loss includes large amount of
cash
- Alarm system failed to work at
time of loss
- Loss inventory includes high
number of recently purchased "big ticket" items
- Insured cannot recall place
and/or date
- Insured(s) balk at signing
release
- Commercial loss involved in
seasonal inventory
- Business/home for sale/moving
- Inventory obsolete
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