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<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>79687</law_id><section_number>52-37</section_number><catch_line>Insurance Fraud Investigation Unit established; powers and duties of Department of State Police</catch_line><edition url="https://vacode.org/2025/" slug="2025" current="TRUE" last_updated="">2025</edition><structure><unit label="title" level="1" order_by="1" identifier="52">Police (State)</unit><unit label="chapter" level="2" order_by="1" identifier="9">Insurance Fraud</unit></structure><text>
						<section id="A"><p><span class="prefix-number">A.</span> There shall be established within the Department of State Police, Bureau of Criminal Investigation, the <span class="dictionary">Insurance Fraud</span> Investigation Unit. The purposes of this unit shall be to: <a id="paragraph-285518" class="section-permalink" href="https://vacode.org/52-37/#A"><i class="fa fa-link"/></a></p></section>
						<section id="A1" class="indent-1"><p><span class="prefix-number">1.</span> Initiate independent inquiries and conduct independent investigations when the Department has reason to believe that <span class="dictionary">insurance fraud</span> may have been or is currently being committed, and to undertake studies to determine the extent of such <span class="dictionary">insurance fraud</span>. <a id="paragraph-285519" class="section-permalink" href="https://vacode.org/52-37/#A1"><i class="fa fa-link"/></a></p></section>
						<section id="A2" class="indent-1"><p><span class="prefix-number">2.</span> Respond to notification or complaints alleging <span class="dictionary">insurance fraud</span> generated by federal, state and local police, other <span class="dictionary">law</span>-enforcement authorities, governmental agencies or units, and any other person. <a id="paragraph-285520" class="section-permalink" href="https://vacode.org/52-37/#A2"><i class="fa fa-link"/></a></p></section>
						<section id="A3" class="indent-1"><p><span class="prefix-number">3.</span> Review notices and reports of <span class="dictionary">insurance fraud</span>; select the incidents of suspected fraud that, in its <span class="dictionary">judgment</span>, require further detailed investigation; and conduct the investigations. <a id="paragraph-285521" class="section-permalink" href="https://vacode.org/52-37/#A3"><i class="fa fa-link"/></a></p></section>
						<section id="B"><p><span class="prefix-number">B.</span> The Superintendent may appoint such agents as he may deem necessary to assist the Department in carrying out its powers and duties under this chapter. <a id="paragraph-285522" class="section-permalink" href="https://vacode.org/52-37/#B"><i class="fa fa-link"/></a></p></section></text><history>1998, c. 590.</history><metadata></metadata></law>
