A man is facing several felonies after allegedly attempting to defraud the state in regard to an …
Eyes Focused on New York Man for Alleged Work Comp ScamRead More
Fight Workers Comp Fraud & Abuse
Independent Medical Exam Uncovers Workers Compensation Fraud
A Florida man pled guilty in Suffolk Superior Court to charges he schemed to collect falsely …
Independent Medical Exam Uncovers Workers Compensation FraudRead More
Ten Databases to Use When You Suspect Fraudulent Workers Comp Claims
Using various databases, your company can find investigative leads to follow according …
Ten Databases to Use When You Suspect Fraudulent Workers Comp ClaimsRead More
Woman Arrested on Suspicion of Workers Comp Fraud, Elder Abuse and Grand Theft
Sometimes, it's not ONLY a workers' comp claim...it's other types of exposure as well. …
Woman Arrested on Suspicion of Workers Comp Fraud, Elder Abuse and Grand TheftRead More
Workers Compensation Insurance Must Be Sold by LICENSED Agents and Brokers
A survey of what the media, state agencies, insurance companies, and others report in terms of …
Workers Compensation Insurance Must Be Sold by LICENSED Agents and BrokersRead More
What do an Interior Designer and Tattoo Parlor Owner Have in Common?
1-Interior Designer Done In by TV -False Disability Claim Discovered Sometimes too much …
What do an Interior Designer and Tattoo Parlor Owner Have in Common?Read More
Top Tips to Hiring the Right Employees: 35% have stolen from their employers
Anthony Van Gorp, private investigator at Investigative Solutions & Consulting Services, Inc., …
Top Tips to Hiring the Right Employees: 35% have stolen from their employersRead More
6 Red Flags of Fraud and 13 Ways to Verify Accident How an Accident Occurred
While just one suspicious happening isn't enough to suspect fraud, according to Arthur J. …
6 Red Flags of Fraud and 13 Ways to Verify Accident How an Accident OccurredRead More
How to Hire an Investigation Company
How to Hire an Investigation Company Even if you do everything right - document the claim, …
Twenty-Four Percent of Americans Think It Is OK to Overstate Insurance Claims
In today's weak economic environment companies are adjusting by slowing production, …
Twenty-Four Percent of Americans Think It Is OK to Overstate Insurance ClaimsRead More
Free Podcast – How To Prevent Workers Compensation Fraud
Preventing Fraudulent Workers' Compensation Claims As the economy weakens, companies face a …
Free Podcast – How To Prevent Workers Compensation FraudRead More
CALIFORNIA Business Owner Cited for Workers Comp Fraud
A local business owner was sentenced for reported failure to make contributions to the …
CALIFORNIA Business Owner Cited for Workers Comp FraudRead More
OHIO Former Attorney General Aide Misclassifies Workers to Reduce WC Premiums
A survey of what the media, state agencies, insurance companies, and others report in terms of …
OHIO Former Attorney General Aide Misclassifies Workers to Reduce WC PremiumsRead More
Car Wash Industry Cited for Lack of Work Comp Insurance Following Sweep
A survey of what the media, state agencies, insurance companies, and others report in terms of …
Car Wash Industry Cited for Lack of Work Comp Insurance Following SweepRead More
Three Common Types of Workers Comp Fraud Cases
From the Fraud Blotter A survey of what the media, state agencies, insurance companies, and others …
NEW YORK Selling Cars Leads to Work Comp Fraud as Investigators of NYSIF Investigate Case
A man is in trouble for allegedly fraudulently collecting approximately $9,000 in …
NEW YORK Selling Cars Leads to Work Comp Fraud as Investigators of NYSIF Investigate CaseRead More
Former Police Officer Charged with Mail Fraud for Filing NY Workers Comp and Disability Claims
Former Police Officer Charged With Mail Fraud - 9/3/2009 A 32-year-old former Johnson City Police …
Workers Compensation Insurance Fraud Blotter
A survey of what the media, state agencies, insurance companies, and others report in terms of …
CALIFORNIA Beating Workers Comp Fraud Case by Case
New Fraud Prevention Program Results in Conviction "Work Comp fraud goes beyond the few …
New York Woman Caught Cashing Her Deceased Mother’s Workers’ Compensation Check
NEW YORK My Mother My Check Woman Arrested for Allegedly Cashing Dead Mother's WC Checks A …
New York Woman Caught Cashing Her Deceased Mother’s Workers’ Compensation CheckRead More
