LD 1561
pg. 4
Page 3 of 7 An Act To Create an Insurance Fraud Unit within the Bureau of Insurance Page 5 of 7
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LR 2168
Item 1

 
B.__Hiring and supervising field investigators and office
staff;

 
C.__Assigning cases;

 
D.__Supervising the conduct of and disciplining unit
personnel; and

 
E.__Determining and overseeing the investigatory procedures
and other technical tasks carried out by the unit's
personnel.

 
3.__Field investigators.__The unit shall employ field
investigators as necessary to carry out the purposes of the unit.__
A field investigator under this subsection must have
qualifications required to perform the duties of field
investigator, including prior experience as a law enforcement
officer or an insurance fraud investigator.

 
4.__Prosecutors.__The Attorney General shall assign an
assistant attorney general on a full-time, permanent basis to the
unit for the prosecution of insurance fraud cases.__The assistant
attorney general assigned pursuant to this subsection is the lead
prosecutor for the unit and is responsible directly to the
Attorney General.__An assistant district attorney may be
temporarily assigned to the unit as necessary and upon the
approval of the district attorney from the prosecutorial district
in which the assistant district attorney is employed. The
assistant attorney general assigned to the unit pursuant to this
subsection is the supervisor of an assistant district attorney
assigned to the unit pursuant to the subsection. The personnel
costs of a prosecutor assigned to the unit pursuant to this
subsection must be paid for through the Insurance Fraud Fund
established in section 2196, subsection 2.

 
5.__Powers and duties.__Personnel of the unit have the powers
of law enforcement officers in carrying out law enforcement
functions as defined in Title 30-A, section 451, subsection 11 to
fulfill the purposes of this subchapter.__In performing law
enforcement functions under this subsection, personnel of the
unit have the following powers and duties:

 
A.__Initiating investigations of alleged fraudulent conduct
involving insurance claims;

 
B.__Initiating investigations of alleged fraudulent conduct of
insurers and self-insured entities, including, but not limited
to, claims of injury, loss, death, material


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