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    Tag Archives for: "fraudulent claims"
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     Registration Open for 2/9/21 Complimentary Webinar: Employee Misconduct from Cyber Security to Fraud
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    By Denise Lewis
    In BLOG, Investigative, News and Updates, Webinar
    Posted January 20, 2021

    Registration Open for 2/9/21 Complimentary Webinar: Employee Misconduct from Cyber Security to Fraud

    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 [...]

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     Fighting Fraud in the Workplace: 4 Strategies for Employers
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    By Denise Lewis
    In BLOG, Investigative
    Posted April 3, 2018

    Fighting Fraud in the Workplace: 4 Strategies for Employers

    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 [...]

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     Why PCI Packages Can Revolutionize Your Fraud Investigations
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    By Denise Lewis
    In BLOG, Investigative
    Posted March 23, 2018

    Why PCI Packages Can Revolutionize Your Fraud Investigations

    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 [...]

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    0
    By Denise Lewis
    In BLOG, Investigative
    Posted February 20, 2018

    4 Facts about Fraud Findings in New York State

    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 [...]

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