P2013-ND-39

An employee of the Organization created fictitious policies for the affected individuals in order to influence the employee?s work performance record. There were 45 property policies and 33 auto policies created. All policies were retracted by the employee except for three. These three policies were sent to a collection agency for failure to pay the policy. This was discovered during an internal investigation. The insurance policies were created between 2012 and 2013.