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Combating Fraud

Failure to Pay Workers Compensation Premiums

A New York asbestos contractor failed to pay $1.6 Million in workers' compensation premiums and …

Failure to Pay Workers Compensation PremiumsRead More

Fraud Abuse and Malingering Different Shades of Same Problem

Mistrust of employees is not a smart way to approach business but, unfortunately, fraud does …

Fraud Abuse and Malingering Different Shades of Same ProblemRead More

Using Postal Service to Collect Fraudulent Workers Comp Payments is Mail Fraud

Workers Devise Check Fraud Scheme   Two former employees of Blue Cross Blue Shield were …

Using Postal Service to Collect Fraudulent Workers Comp Payments is Mail FraudRead More

Workers Compensation Is It a Claim or a Scam

As we've pointed out frequently, employers need to be vigilant of the possibility of false …

Workers Compensation Is It a Claim or a ScamRead More

Subcontrator Defrauds NYSIF by Falsifying Certificate of Coverage

New York Employer Nabbed in Certificate Scheme New York State Insurance Fund officials reported …

Subcontrator Defrauds NYSIF by Falsifying Certificate of CoverageRead More

$400,000 Workers Comp Scheme Unraveled

$400,000 Workers' Compensation Scheme Unraveled The Workers' Comp Fraud Blotter Update …

$400,000 Workers Comp Scheme UnraveledRead More

Work Comp Fraud Not Just For Employees

The State Board of Workers' Compensation, following an investigation, alleges a Bainbridge police …

Work Comp Fraud Not Just For EmployeesRead More

Florida Man Charged with Fraud for Filing Excessive Mileage

Man Nabbed in Workers' Compensation Scheme A Tallahassee man was taken into custody for …

Florida Man Charged with Fraud for Filing Excessive MileageRead More

Communicating Fraud Control Is Critical to Workers Comp Management

A Message Employers Can Send Employees When communicating  with employees make it clear the …

Communicating Fraud Control Is Critical to Workers Comp ManagementRead More

Why Fraud Control Is Critical in Investigating and Eliminating Fraudulent Claims

A Message Employers Can Send Employees When communicating with employees make it clear the …

Why Fraud Control Is Critical in Investigating and Eliminating Fraudulent ClaimsRead More

Functional Capacity Evaluations Can Identify Workers Comp Malingering

Functional capacity testing is a useful tool to help determine a worker's capacity, but it can also …

Functional Capacity Evaluations Can Identify Workers Comp MalingeringRead More

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