Aug 5, 2021 | Company News, Investigative News
Nancy Biancanello has joined the Alliance Risk Group team as a Senior Account Executive. She comes to the firm with over 30 years of experience in sales, operations, business development and customer relationship management. Her role at Alliance includes fulfilling...
Jan 20, 2021 | Background Investigation News, Company News, Investigative News, Webinar
Join CEO Mario Pecoraro and Harbor Networks for an engaging FREE webinar panel discussion on the 2021 state of fraud and cybersecurity in our workplaces, especially during COVID. EMPLOYEE MISCONDUCT FROM CYBER SECURITY TO FRAUD February 9, 2021 11 AM EST REGISTER...
Jun 24, 2020 | Company News, Investigative News
J. Michael Skiba, MBA, Ph.D., also known as “Dr. Fraud” interviewed President/CEO Mario Pecoraro and Ray (Sonny) Bollart, SIU Case Manager on his LinkedIn Live Show, “DFTV WFT – What the Fraud” series. The topic was...
Jun 22, 2018 | BLOG, Investigative
What happens in New York State if you commit workers compensation fraud? According to Article 7, Section 114a of New York’s Workers’ Compensation law, if a “claimant knowingly makes a false statement or representation as to a material fact, such person shall be...
Jun 8, 2018 | BLOG, Investigative
What constitutes fraud? According to the New York State Workers’ Compensation Board, “People who submit a false claim are committing fraud. People who get hurt participating in a leisure activity on Sunday and report it on Monday as a work-related accident are...
