Insurance Fraud Casebook
Paying a Premium for Crime
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Beschreibung
Insurance fraud is not committed by accounting systems or computers. It's carried out by living, breathing human beings, victimizing fellow consumers and costing millions of dollars in the form of increased premiums and higher prices for goods and services. If you want to learn how insurance fraud is engineered, how it is investigated and how its perpetrators are brought to justice, Insurance Fraud Casebook is a must-read.
Edited by Laura Hymes, Managing Editor of the Association of Certified Fraud Examiners' (ACFE) Research Department and Dr. Joseph T. Wells, the founder and Chairman of the ACFE, Insurance Fraud Casebook is a behind-the-scenes look at how insurance fraud takes root. Featuring contributions by fraud examiners, the book details the measures that can be taken to keep fraud from happening in the first place through real cases, all handpicked by Laura Hymes.
Insurance Fraud Casebook provides you with special insights on every type of insurance scam, from healthcare fraud and workers' compensation fraud to counterfeiting and online fraud, illustrated with entertaining and enlightening cases, including:
* " The Good Doctor and Insurance Consultant"
* "Extinguishing an Arson Fraud"
* " Everyone Gets Hurt: A Study in Workers' Compensation Fraud"
* "Getting Rich from the Elderly"
* "Falling Prey to Online Charms"
* "Woo, Wed, Insure, Murder"
* "Mystery Shopping for Fraud"
Understanding the enormity of this problem is essential in fighting back. Whether you're a fraud investigator or an insurance auditor, Insurance Fraud Casebook is your best source for optimizing your fraud detection efforts and protecting against insurance fraud.
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, how it was investigated, and how perpetrators were brought to justice
* Written for fraud examiners, auditors, and insurance auditors
* Other titles by Wells: Fraud Fighter and Corporate Fraud Handbook, Third Edition
Edited by Dr. Joseph T. Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE), the world's leading anti-fraud organization, this book reveals the dangers of insurance fraud and the measures that can be taken to prevent it from happening in the first place.
Autor*in
Laura Hymes
Themen in »Insurance Fraud Casebook«
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