Investigative & Forensics

Claims covers many aspects of fraudulent claims - how they are perpetrated, red flags to look for in a claim, provides examples of fraudulent claims and the consequences for the perpetrators, and highlights the most egregious fraudsters in our annual Hall of Shame feature.

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Market Insights

How construction cons steal workers’ comp premiums: It's a shell game

By David Borum, CFE, CFIC, CIFI, Geoffrey Branch, CFE

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