Apr 3, 2018 | Background Investigations, BLOG, Investigative
Workers’ compensation fraud occurs when someone willfully and knowingly makes false statements or conceals information in order to receive workers’ compensation benefits or prevents someone from receiving benefits to which they might be entitled. When it occurs,...
Mar 23, 2018 | BLOG, Investigative
Prior to any insurance fraud investigation, it’s critical to conduct a Preliminary Claimant Investigation (PCI). These comprehensive background checks provide the actionable intelligence required to implement an effective surveillance strategy. Read on to learn more...
Feb 20, 2018 | BLOG, Investigative
4 Facts about Fraud Findings in New York State Workers’ compensation fraud is rampant in the workplace today. Whether your business operates in the public or private sector, is large or small, or is publicly traded or a not-for-profit, workers’ compensation...
