Book description
Real case studies on insurance fraud written by real fraud examiners
Insurance Fraud Casebook is a one-of-a-kind collection consisting of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraud—how they are investigated, across industries and throughout the world. Entertaining and enlightening, the cases cover every type of insurance fraud, from medical fraud to counterfeiting.
Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice
Written for fraud examiners, auditors, and insurance auditors
Other titles by Wells: Fraud Fighter and Corporate Fraud Handbook, Third Edition
Edited by Dr. Joseph T. Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE), the world's leading anti-fraud organization, this book reveals the dangers of insurance fraud and the measures that can be taken to prevent it from happening in the first place.
Table of contents
- Cover Page
- Title Page
- Copyright
- Dedication
- Contents
- Preface
- Insurance Fraud Classification System
- CHAPTER 1: Needles in a Paystack
- CHAPTER 2: The Good Doctor and the Insurance Consultant
- CHAPTER 3: Greasing the Wheels in the Oil Business
- CHAPTER 4: Living the Dream, Keeping Up the Lie
- CHAPTER 5: Extinguishing an Arson Fraud
- CHAPTER 6: Weakest Link in the Chain
- CHAPTER 7: Everyone Gets Hurt: A Study in Workers' Compensation Fraud
- CHAPTER 8: The Hazards of Doing Business with Friends
- CHAPTER 9: There's Gold in Them Thar Malls!
- CHAPTER 10: Damsel in Diamonds
- CHAPTER 11: Operation Give and Go
- CHAPTER 12: An Inspection Is Worth a Thousand Photos
- CHAPTER 13: The Danger of Trusting Too Much
- CHAPTER 14: The Twin-Cities Machine
- CHAPTER 15: With Friends Like These . . .
- CHAPTER 16: All the Buzz
- CHAPTER 17: Getting Rich from the Elderly
- CHAPTER 18: Transparent Greed
- CHAPTER 19: Fault of Fortune
- CHAPTER 20: Going Blind to Fraud
- CHAPTER 21: Going Against the Cartel
- CHAPTER 22: Falling Prey to Online Charms
- CHAPTER 23: Big Bills in Little Cuba
- CHAPTER 24: Rushing an Insurance Claim
- CHAPTER 25: Ignorance Is Bliss, While It Lasts
- CHAPTER 26: The Name Game
- CHAPTER 27: Woo, Wed, Insure, Murder
- CHAPTER 28: Mystery Shopping for Fraud
- Index
Product information
- Title: Insurance Fraud Casebook: Paying a Premium for Crime
- Author(s):
- Release date: June 2013
- Publisher(s): Wiley
- ISBN: 9781118617717
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