Annuity Anti-fraud Training

On November 9, 2023, Faegre Drinker partners Bob Mancuso, Tim O’Driscoll and Chris Petillo discussed issues in connection with annuity fraud. The presentation included an overview of Special Investigation Unit (SIU) functions and fraud reporting; fraud statistics in key states; common red flags to identify potential fraud; and addressing modern fraud issues and trends associated with annuities, including overpayments, forgeries, identity theft, account takeovers and other activities.