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.

Carlos R. Moran, CPA | August 11, 2016

Patricia L. Harman | August 10, 2016

Galen Hayes | August 05, 2016

Susanna Gotsch | August 04, 2016


Marc D. Schein | August 03, 2016

Marc D. Schein | August 03, 2016

Chris Tidball | August 02, 2016

Brian V. Francis | August 01, 2016

Erik Larson | August 01, 2016

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