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Steinvestigations.com PI Chronicles 2: The Mysterious Broken Nose
This is Part 2 of the “PI Chronicles,” stories of interesting investigation cases from the archives of Stein Investigation Agency (http://www.steininvestigations.com), one of the country’s oldest private investigation agencies.The Mysterious Broken N... Fraud Busting at 12,000 Feet, The Fraud Chronicles 5:
Workers Compensation costs are a crisis for US businesses today. Many states have passed major reforms to try to ease the burden on businesses. One reason Workers Comp costs are so high is because of fraud. Some people claim they are completely di... DavidMorse.com Fraud Chronicles 12: Hey Mister, Put Down That Tire Iron
Insurance fraud hurts everyone. When someone lies about being disabled, or worse yet, collects disability benefits while going out and getting another job and working, that inflates the cost of insurance for everyone. When a case contains indicator... FraudChronicles.com 4: Where Can You Hide in the Middle of a Field?
When an insurance claim contains red flag indicators of potential fraud and an assertion by the person of total disability, it makes sense to discreetly document the claimant’s activities on film to verify or discredit the claim. This is known as su... FraudChronicles.com 3: The Wicked Witch of Insurance Fraud
Appearances can be deceiving. Some older lady may remind you of your grandmother, that is, until she starts filing fraudulent insurance claims. At that point, the proper action is not to throw water on her, but to document the fraud and turn it ove... DMAClaims.com Fraud Chronicles 10: Diagnosis - Fraud
Occasionally a person gets traumatized in the workplace, and a psychiatrist can't figure out what's wrong with them. But sometimes, it's so simple that it eludes the "professional" with the supposedly advanced degrees, but is plain as day to someone... Steinvestigations.com PI Chronicles 1: The Smoking Gun
This is Part 1 of the "PI Chronicles," stories of interesting investigation cases from the archives of Stein Investigation Agency (http://www.steininvestigations.com), one of the country's oldest and best private investigation agencies.The Smoking Gu... FraudChronicles.com 2: You Insulted My Equipment!
When a person commits insurance fraud, by claiming to be injured or disabled from a work-related incident when they are not, honest people suffer through higher insurance premiums. It is estimated that 25% of all insurance premiums go to pay for fra... DMA Claims Services Fraud Chronicles 9: Busted on Fairway Five
There's something about the idea of someone living the high life, while out on a fraudulent disability claim, that rankles those of us who have to work for living. In suspicious disability cases, an investigator is often brought in to find out the t... DMA Claims Services Fraud Chronicles 8: Greasy Spoon Film Busts Fraudster
The whole point of Workers Compensation insurance is to pay benefits to people who have been injured on the job, and cannot work. But what if someone is not really injured, and actually can still work? If they claim they are unable to work and coll...
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