Posted by Douglas Wood, Editor. Swoop and Squat… http://www.propertycasualty360.com/2015/03/09/swoop-squat-beware-of-these-insurance-fraudsters Army strong analytics… http://www.military.com/daily-news/2015/03/27/army-improves-systems-testing-to-deliver-more-capability-to-figh.html Investigative Case Management… http://www.mvariety.com/cnmi/cnmi-news/local/75212-commonwealth-bureau-of-investigation-has-a-new-building WorksafeBC introduces new Major Case Management (MCM) protocols… http://www.workerscompensation.com/compnewsnetwork/workers-comp-blogwire/20898-worksafe-bc-posts-update-on-safety-review-plan.html
Posted by Douglas Wood, Editor. Two weeks ago, I wrote in this space about some interesting experiences I’d had working through Workers Compensation Premium Fraud at a government run program. This week, I received a fraud alert about a retailer being banned from ever selling lottery tickets, and it reminded me of a great exercise I underwent … More Lottery Fraud – How lucky can you get?
Posted by Douglas Wood, Editor. http://www.linkedin.com/in/dougwood Shipping a car to Nigeria? Seems like an awful lot of work for a fairly stupid scam… http://finance.yahoo.com/news/fraud-conviction-man-reported-car-133000007.html SHOCKER! Online advertising is often fraudulent! http://www.sfgate.com/technology/businessinsider/article/4-Ad-Execs-Just-Admitted-That-Online-Adtech-Is-4888221.php Why is it so darned hard to feel sorry for lawyers? http://www.sun-sentinel.com/news/local/crime/fl-rothstein-attorney-arraign-20131011,0,4341539.story “Here’s your paycheck. Gonna need half of it back, though.” Worst. Boss. … More Shockers, Lawyers, and Worst Boss Ever – Selected Financial Crimes Snapshot 10/11/2013