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|a Insurance fraud casebook :
|b paying a premium for crime /
|c edited by Joseph T. Wells.
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|a Hoboken, N.J. :
|b John Wiley & Sons, Inc.,
|c [2013]
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|a 1 online resource
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|a Includes index.
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|a Print version record and CIP data provided by publisher.
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|a 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, ho.
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|a Insurance Fraud Casebook: Paying A Premium for Crime; Contents; Preface; Insurance Fraud Classification System; Chapter 1 Needles in a Paystack; A Growing Company; Another New Case on My Desk; Rolling Up Our Sleeves; Presenting the Facts for Justice; About the Author; Chapter 2 The Good Doctor and the Insurance Consultant; A Growing Company; On a Hunch; Paging Dr. Ahmet; Working Through the Pain; Indisputable Evidence; Trend Setting; About the Author; Chapter 3 Greasing the Wheels in the Oil Business; Long-Distance Call for Help; A Groundbreaking Case; Looking Outside for Suspects.
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|a Lack of accountabilityAbout the Author; Chapter 4 Living the Dream, Keeping Up the Lie; The Family Illness; Watching and Waiting; About the Author; Chapter 5 Extinguishing an Arson Fraud; Backyard Barbecue; Expanding the Team; Good Faith Is Easily Exploited; Lazy Appraisal Work; Outcome of the Investigation; About the Author; Chapter 6 Weakest Link in the Chain; The Unexpected Meeting; The Interview; The Interrogation; The Second Interview and Interrogation; The Crime Ring Breaks; About the Author; Chapter 7 Everyone Gets Hurt: A Study in Workers' Compensation Fraud; Bundled and Bungled.
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|a Unlikely RescuerCrash Course in Insurance; Tracking the Letters of Credit; It All Comes Together; About the Author; Chapter 8 The Hazards of Doing Business with Friends; It Started with a Single Call; Understanding the Industry; What Jack Did Not Know; It Does Not End with a Confession; Plea Deal; About the Author; Chapter 9 There's Gold in Them Thar Malls!; When It Rains, It Pours; Divide and Conquer; Just the Tip of the Iceberg; Whistleblower, Beware; Complications Begin to Mount; Delay, Delay and Delay!; Our Team Enters the Fray; An Outcome, Not a resolution; About the Author.
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|a Chapter 10 Damsel in DiamondsViceroy Jewelers; One Thing Leads to Another; The Truth Comes Out; Solving the Paperwork Puzzle; Duty Calls; Police Involvement; About the Author; Chapter 11 Operation Give and Go; Designing a Sting; The First Deal; On a Roll; Unexpected Consequences; Successful Sting; About the Author; Chapter 12 An Inspection Is Worth a Thousand Photos; Start Your Engines; Bringing on a Navigator; Becoming Car Buffs; Seeing What's Behind the Photos; One More for the Road; About the Author; Chapter 13 The Danger of Trusting Too Much; A Single Suspicious Check.
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|a Climbing the Fraud LadderSurprise Interview; Where Did It Go?; About the Author; Chapter 14 The Twin-Cities Machine; Running a Machine; The Team Versus the Machine; Ambulance Chasers, Runners and the Mob; Interviews; Medical Mill; Out of Sight, Not Out of Mind; The Big Picture; About the Author; Chapter 15 With Friends Like These . . .; False Alarm?; Nagging Suspicions; Mounting Dread; Now What?; Justice; About the Author; Chapter 16 All the Buzz; Partnerships in Action; Confirmed Suspicions; Lying Under Oath; Understanding the Elements; Preparing for Legal Action; Realities of the Courtroom.
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|f Copyright © John Wiley and Sons
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590 |
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|a O'Reilly
|b O'Reilly Online Learning: Academic/Public Library Edition
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650 |
|
0 |
|a Insurance fraud
|v Case studies.
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650 |
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0 |
|a Fraud investigation
|v Case studies.
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650 |
|
6 |
|a Fraude à l'assurance
|v Études de cas.
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650 |
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6 |
|a Fraude
|x Enquêtes
|v Études de cas.
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650 |
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7 |
|a TRUE CRIME
|x Hoaxes & Deceptions.
|2 bisacsh
|
650 |
|
7 |
|a Fraud investigation
|2 fast
|
650 |
|
7 |
|a Insurance fraud
|2 fast
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655 |
|
7 |
|a Case studies
|2 fast
|
655 |
|
7 |
|a Case studies.
|2 lcgft
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655 |
|
7 |
|a Études de cas.
|2 rvmgf
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700 |
1 |
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|a Wells, Joseph T.
|
776 |
0 |
8 |
|i Print version:
|t Insurance fraud casebook.
|d Hoboken, N.J. : John Wiley & Sons, Inc., [2013]
|z 9781118617717
|w (DLC) 2013013593
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856 |
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