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    Tag Archives for: "misrepresenting injuries"
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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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