Investigative & Forensics

Recorded statements are key to an initial claim determination and invaluable should the case end up in court.

There are several ways in which social media can inform the claim-investigation process.

The trucking company owner is accused of underreporting payroll by more than $2 million as well as misclassifying employees.

Mitigating consent judgment risks: Washington state presents unique and difficult challenges to insurers.

AI-related insurance fraud with "shallowfakes" is up by 300%, according to Allianz UK.

Workers' compensation and auto theft are the most common fraudulent P&C claims, says CAIF.

The Watch Register calls for one centralized, global database for lost or stolen luxury watches to reunite more owners with their timepieces.

John Oxendine admitted to his role in a health care kickback scheme that netted him hundreds of thousands of dollars.