All in Investigations

Tag: fraud investigation

  • Insurance Fraud Covers More Than a Falsified Slip and Fall Claim

    Insurance Fraud Covers More Than a Falsified Slip and Fall Claim

    We have all heard the horror stories about employees who scam the system and cost their employer lots of money by filing false claims and committing workers compensation fraud. But another very real issue involves dishonest business owners who scam coverage providers. And so, when insurance companies contact about insurance fraud, we move swiftly to…

  • Investigator’s Collection of Data Leads to Confession of Insurance Fraud

    Investigator’s Collection of Data Leads to Confession of Insurance Fraud

    When the economy takes a dive or unemployment is high, the incidence of insurance fraud tends to increase as well. It’s not just greed that compels policy holders to commit insurance fraud, it is also desperation.  And that is not limited to disability insurance fraud or slip and fall accidents. For example, insurance fraud investigators…

  • Insurance Fraud Stacks Deception on Top of Desperation

    Insurance Fraud Stacks Deception on Top of Desperation

    There are so many different aspects to insurance fraud. Besides fraudulent claims and falsely-acquired settlements, money may be a motivator for other types of insurance fraud. Take, for example the case of a man who lost his job. He had a wife and three children and suddenly found it impossible to find employment. He was…

  • Fishing For Long Term Disability Insurance Fraud

    Fishing For Long Term Disability Insurance Fraud

    Long term disability (LTD) cases are not decided and then set aside. In many cases, LTD claims are reviewed, especially if an investigation was completed previously but was not conclusive one way or another. Such a case came into an investigator. In this situation, the claimant had been receiving LTD benefits for several years when…