Page 161 - 2023 PPIAC RMIC BOOK

FRAUD INVESTIGATION

Waaaaaaaaaaaaay more

COMPLICATED than you think

Colorado
Says That Fraud is...

• An intentional misrepresentation of fact, whether by words or
conduct, by false or misleading allegations, or by concealment
of what should have been disclosed;

• Made by one person to another;

• With knowledge of its falsity;

• For the purpose of inducing the other person to act, and upon
which the other person relies;

• Resulting in injury or damage.