fraud prevention News

San Diego, CA, 03/06/13 – Investigation Solutions, Inc. (ISI) announces the addition of veteran fraud fighter Tim Cloney to its management staff. Cloney joins ISI as the manager of the Workers’ Compensation Special Investigations Unit and all California field investigators. …

A Tampa, Fla., company has sent fliers to chiropractors suggesting ways to capitalize on potential loopholes in new legislation aimed at denting the runaway fraud plaguing Florida’s mandatory motor vehicle no-fault law. The legislation (HB 119) – which hasn’t yet …