Insurance fraud casebook paying a premium for crime
Real case studies on insurance fraud written by real fraud examiners Insurance Fraud Casebook is a one-of-a-kind collection consisting of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of...
| Otros Autores: | , |
|---|---|
| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Hoboken, N.J. :
John Wiley & Sons, Inc
2013.
|
| Edición: | 1st edition |
| Materias: | |
| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009628843306719 |
Tabla de Contenidos:
- Lack of accountabilityAbout the Author; Chapter 4 Living the Dream, Keeping Up the Lie; The Family Illness; Watching and Waiting; About the Author; Chapter 5 Extinguishing an Arson Fraud; Backyard Barbecue; Expanding the Team; Good Faith Is Easily Exploited; Lazy Appraisal Work; Outcome of the Investigation; About the Author; Chapter 6 Weakest Link in the Chain; The Unexpected Meeting; The Interview; The Interrogation; The Second Interview and Interrogation; The Crime Ring Breaks; About the Author; Chapter 7 Everyone Gets Hurt: A Study in Workers' Compensation Fraud; Bundled and Bungled
- Unlikely RescuerCrash Course in Insurance; Tracking the Letters of Credit; It All Comes Together; About the Author; Chapter 8 The Hazards of Doing Business with Friends; It Started with a Single Call; Understanding the Industry; What Jack Did Not Know; It Does Not End with a Confession; Plea Deal; About the Author; Chapter 9 There's Gold in Them Thar Malls!; When It Rains, It Pours; Divide and Conquer; Just the Tip of the Iceberg; Whistleblower, Beware; Complications Begin to Mount; Delay, Delay and Delay!; Our Team Enters the Fray; An Outcome, Not a resolution; About the Author
- Chapter 10 Damsel in DiamondsViceroy Jewelers; One Thing Leads to Another; The Truth Comes Out; Solving the Paperwork Puzzle; Duty Calls; Police Involvement; About the Author; Chapter 11 Operation Give and Go; Designing a Sting; The First Deal; On a Roll; Unexpected Consequences; Successful Sting; About the Author; Chapter 12 An Inspection Is Worth a Thousand Photos; Start Your Engines; Bringing on a Navigator; Becoming Car Buffs; Seeing What's Behind the Photos; One More for the Road; About the Author; Chapter 13 The Danger of Trusting Too Much; A Single Suspicious Check
- The Verdict Is Only the First Step
