407-A - Special fraud studies. - New York Statutes

§ 407-a. Special fraud studies. The insurance frauds bureau shall undertake a study of trends in the incidence of frauds and in the methodologies of fraud detection and prevention in the area of workers' compensation insurance. Such study shall utilize available data and experts from the area to be studied. Such study shall also contain a review and assessment of the efficacy of utilization review practices and protocols in the investigation of fraudulent activities. The superintendent shall submit a report on such study to the governor and legislature no later than August first, nineteen hundred ninety-seven.