Crime Tech Solutions Acquires Case Closed Software

June 1, 2016 (Austin, TX)   Crime Tech Solutions, LLC, a leading provider of analytics and investigation software for law enforcement and commercial markets, today announced that it has acquired Cleveland, TN based Case Closed Software in a cash transaction. The terms of the deal were not released, but according to Crime Tech Solutions’ founder and … More Crime Tech Solutions Acquires Case Closed Software

Insurance Fraud and Terrorist Financing – A bloody mix.

Published by Tyler Wood, Operations Manager at Crime Tech Solutions December 7, 2015 – Nice post on LinkedIn today written by Aaron Denbo, Lead Trainer at Frauducate Counter-Fraud Academy… The game has changed. Insurance Fraud isn’t the “quiet fraud” committed by otherwise “normal” people fudging a bit on their past driving experience, prior injuries, work … More Insurance Fraud and Terrorist Financing – A bloody mix.

The Name Game Fraud

Posted by Douglas Wood, Editor. Alright everybody, let’s play a game. The name game! “Shirley, Shirley bo Birley. Bonana fanna fo Firley. Fee fy mo Mirley. Shirley!” No, not THAT name game. (Admit it… you used to love singing the “Chuck” version, though.) The name game I’m referring to is slightly more sinister, and relates … More The Name Game Fraud

Using Link Analysis to untangle fraud webs

Posted by Douglas Wood, Editor. NOTE: This article originally appeared HERE by Jane Antonio. I think it’s a great read… Link analysis has become an important technique for discovering hidden relationships involved in healthcare fraud. An excellent online source, FierceHealthPayer:AntiFraud, recently spoke to Vincent Boyd Bryant about the value of this tool for payer special … More Using Link Analysis to untangle fraud webs

Premium Fraud – Piano Tuners and Window Washers?

Posted by Douglas Wood, Editor. I came across a news article earlier this week regarding a business owner convicted of fraudulently avoiding worker’s compensation premiums. The link to that news article is below. It brought to mind some fascinating work I was involved with a few years ago to help a state run Worker’s Compensation Bureau more … More Premium Fraud – Piano Tuners and Window Washers?