Archives for November 2014

Fraud News Update 11.27.14

Fraud News Update 11.27.14: The Thanksgiving GOBBLE-GOBBLE Edition. In honor of all that we have to be thankful for and the great food we're fortunate enough to eat, this week's Fraud Solutions Fraud … [Read more...]

Fraud is Fraud – Language Does Not Matter

Fraud is Fraud I had the pleasure of opening the Canadian LOMA (insurance) conference last week in Toronto, Ontario with a keynote address I designed on Investigative Intuition. What an honor and … [Read more...]

Fraud News Update 11.20.14

Fraud News Update 11.20.14: This week's Fraud Solutions news update features: Football Fraud (The Giants Turn It Over Again?), Military Madness (Prosecutors Are Fed Up), Jewish Organized Crime (Oy … [Read more...]

Intuition: Difference Between Greatness and Average

Intuition This week I have the pleasure of keynoting two different insurance conferences. First, on Monday I’m in Cincinnati for the National Society of Professional Insurance Investigators (NSPII) … [Read more...]

Fraud News Update 11.14.14

  Fraud News Update 11.14.14: This week's Fraud Solutions news update features: When Cancer's Criminal (Cancer Impersonators), Personal Responsibility (or a lack thereof), Houston We Have … [Read more...]

You Can Pay Now or Pay More Later

You Can Pay Now Or Pay MORE Later - So, What's it Gonna Be? Fraud detection, prevention and investigation are all components of a successful fraud risk management (FRM) effort. However, let’s get … [Read more...]