Investigative & Forensics

There is a significant black-market trade in stolen data that allows criminals to exploit misappropriated bank details.

It is vital that insurers share more information, avoid fraud-spreading practices and never surrender to scammers.

Louis Aguirre masterminded an automobile accident scheme that cost insurance companies millions in fraudulent PIP claims.

There are three primary forms of illegitimate claims: bogus claims, double-dipping and embellishment.

Fake prints and artworks in the market can make it difficult to identify originals, especially concerning the graphic work by Salvador Dali.

The ability to share resources and services is creating a new way to do business, but these risks require different types of insurance coverage.