FILTER RESULTS:

When Ordinary Data Becomes Evidence in Questionable Claims

02.10.26 / by Kimberly Roman

When authenticated correctly, three simple, real-world data sources can become powerful evidence. Doorbell cameras, billing patterns, and vehicle GPS data are not complex technologies, but when properly preserved, verified, and analyzed, they can provide clear answers in questionable insurance claims. These tools don’t tell stories. They establish facts.

Fraud

How Questionable Claims Are Investigated

01.23.26 / by Kimberly Roman

Questionable claims rarely announce themselves outright. More often, they whisper. A loss reported immediately after a policy change. An injury claim that surfaces late. Documentation that feels almost right—but the timeline doesn’t align. Medical treatment or costs that escalate faster than recovery or repairs reasonably allow. These are the kinds of red flags that warrant a closer look. At Roman & Associates, investigations are conducted using clear, defensible methods designed to produce answers that hold up—not just for adjusters, but for counsel and the courts.

Fraud

The Five Elements of Insurance Fraud — and How Investigators Expose It

01.14.26 / by Kimberly Roman

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.

Fraud

The Real Cost of Insurance Fraud

06.02.21 / by Cassandra Denning & Kimberly Roman

Insurance fraud is stealing, bottom line. It increases the price of every item we purchase from groceries to motor vehicles.

Fraud

Roman Investigations Continue as Marinas, Golf Courses and Beaches Now Open

04.22.20

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.

Fraud

What Does the Foreign Corrupt Practices Act Actually Prohibit?

02.06.20

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?

Fraud

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