(1) The
commissioner may:
(a) Employ and train personnel to achieve the purposes of
this chapter and to employ legal counsel, investigators,
auditors, and clerical support personnel and other personnel as
the commissioner determines necessary from time to time to
accomplish the purposes of this chapter;
(b) Initiate inquiries and conduct investigations when the
commissioner has cause to believe that insurance fraud has been,
is being, or is about to be committed;
(c) Conduct independent examinations of alleged insurance
fraud;
(d) Review notices, reports, or complaints of suspected
insurance fraud activities from federal, state, and local law
enforcement and regulatory agencies, persons engaged in the
business of insurance, and any other person to determine whether
the reports require further investigation;
(e) Share records and evidence with federal, state, or local
law enforcement or regulatory agencies, and enter into
interagency agreements;
(f) Conduct investigations outside this state. If the
information the commissioner seeks to obtain is located outside
this state, the person from whom the information is sought may
make the information available to the commissioner to examine at
the place where the information is located. The commissioner may
designate representatives, including officials of the state in
which the matter is located, to inspect the information on behalf
of the commissioner, and the commissioner may respond to similar
requests from officials of other states;
(g) Administer oaths and affirmations, subpoena witnesses,
compel their attendance, take evidence, and require the
production of any books, papers, correspondence, memoranda,
agreements, or other documents or records that the commissioner
deems relevant or material to an inquiry concerning insurance
fraud;
(h) Report incidents of alleged insurance fraud disclosed by
its investigations to the appropriate prosecutorial authority,
including but not limited to the attorney general and to any
other appropriate law enforcement, administrative, regulatory, or
licensing agency;
(i) Assemble evidence, prepare charges, and work closely
with any prosecutorial authority having jurisdiction to pursue
prosecution of insurance fraud; and
(j) Undertake independent studies to determine the extent of
fraudulent insurance acts.
(2) The fraud program investigators who have obtained
certification as a peace officer under RCW 43.101.095 have the
powers and status of a limited authority Washington peace
officer.
[2006 c 284 § 5.]