                                 CODE OF VIRGINIA

INSURANCE FRAUD INVESTIGATION UNIT ESTABLISHED; POWERS AND DUTIES OF DEPARTMENT
OF STATE POLICE (§ 52-37)

A. There shall be established within the Department of State Police, Bureau of
Criminal Investigation, the Insurance Fraud Investigation Unit. The purposes of
this unit shall be to:

   1. Initiate independent inquiries and conduct independent investigations when
   the Department has reason to believe that insurance fraud may have been or is
   currently being committed, and to undertake studies to determine the extent of
   such insurance fraud.

   2. Respond to notification or complaints alleging insurance fraud generated by
   federal, state and local police, other law-enforcement authorities,
   governmental agencies or units, and any other person.

   3. Review notices and reports of insurance fraud; select the incidents of
   suspected fraud that, in its judgment, require further detailed investigation;
   and conduct the investigations.

B. 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.

HISTORY: 1998, c. 590.