The Five Elements of Insurance Fraud — and How Investigators Expose It
Insurance fraud is rarely impulsive or disorganized. Investigators consistently find that fraudulent claims follow a repeatable, step-by-step structure, regardless of the line of coverage or the narrative presented. Across auto, property, health, and workers’ compensation claims, the same patterns emerge: a calculated effort to misrepresent facts to obtain benefits not legitimately owed.
The Real Cost of Insurance Fraud
Insurance fraud is stealing, bottom line. It increases the price of every item we purchase from groceries to motor vehicles.
Roman Investigations Continue as Marinas, Golf Courses and Beaches Now Open
Throughout the tri-state area marinas and golf courses may now open for personal use and Florida has unlocked the beaches. This is significant news if you would like to detect an outdoorsman in action.
What Does the Foreign Corrupt Practices Act Actually Prohibit?
The FCPA is intended to keep U.S. corporations and citizens from bribing overseas officials in order to further their business interest, but what does the FCPA actually prohibit?
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