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Direct investigation and nurse case management stop workers’ compensation fraud most effectively.
Several states have intensified investigations and criminal prosecutions of employers skirting the workers’ comp system.
A stock room clerk’s claim of a low back injury that bars her from working gets thrown out after she’s caught shoveling heavy snow.
Workers’ comp fraud has been on the rise in California ever since probation officers were included under the state’s vexing labor law.
A Grand Jury report suggest that workers’ comp premium fraud in New York is rampant.
The opportunities for potential workers’ comp fraud extends far beyond unscrupulous claimants.
Payers lost millions in high-level workers’ comp fraud and money laundering scheme.
Health care POS systems are just as vulnerable as those used by retailers such as Target.
Sophisticated security breaches have banks scrambling for customized cyber coverage.
A teen amusement park worker gets injured, then tries to take his employer for a ride.
Freight forwarding and freight brokering arrangements create numerous risk exposures if not handled effectively.
Claims on the theft of seven masterpieces are complicated by a woman’s statement that she burned the artwork.