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Insurance Fraud Casebook
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.
Government Entitlements
This book examines controversies surrounding government entitlements, explaining what they are, discussing social security, welfare, unemployment insurance, workers' compensation, and related topics, and encourages students to utilize critical thinking skills.
The Investigator
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The History and Transformation of the California Workers' Compensation System and the Impact of the New Reform Law; Senate Bill 899.
The purpose of this study was to determine the perception among defense attorneys regarding the New Reform Law SB899. The study was also to further assess defenses satisfaction with regard to the leadership provided by Governor Schwarzenegger, Senator Poochigian and the Legislature as a whole. Furthermore the study was to assess defense attorneys readiness to defend the gain afforded following the passage of the reform law.
The Fast, the Fraudulent & the Fatal
Stolen vehicles and stolen lives are abound in this dark and dangerous underground that has taken over our highways and streets, all in the name of fun! A fact filled assaulton illegal street racing, drifting, stunting, and even car shows; often inundated with larceny, deceit, injuries, and death. Exam years of hands on real stories of theft, fraud and the Fast and Fraudulent scene and what can be done to identify problem areas; recover stolen vehicles and parts; identify fraud; save lives; prevent injuries and protect property. This internationally recognized expert has researched every angle of this scene packing pages with facts, investigative techniques and solutions. Over a decade of ha...
The History and Transformation of the California Workers’ Compensation System and the Impact of Senate Bill 899 and the Current Law Senate Bill 863
This book has two sections. The first section deals with the History of the California Workers Compensation system and the initial reform law Senate Bill 899. The next section which begins in chapter 6 to 18 has to do with the Current reform law SB 863 one of the most comprehensive and sweeping reform. The book will be valuable to both injured workers and employers by expanding their knowledge about the California Workers Compensation system from the inception of claims to final settlement and lien resolution. Dr. Elias Teferi
California Code of Regulations Decisions
Including: Regulation summaries, disapproval decisions, and issued with: Register 88, no. 1- Amendments to the California code of regulations
The Detective's Handbook
The Detective‘s Handbook details the vital information law enforcement officers need to know to become better detectives. Since all essential aspects of detective work cannot be covered in a single volume, the editors have selected 20 of the most critical issues detectives face in their day-to-day work and present them in separate chapters.Using a
Broken Promises
As the costs of medical care have skyrocketed, so has the amount of money lost to fraudulent health insurance providers. These bogus operations typically victimize individuals on the lower end of the socioeconomic scale who then face staggering medical bills without coverage. Robert Tillman shows how market conditions and weak regulatory structures have allowed these crimes to occur, and cites recent institutional and legal changes that have created both new demands for insurance and greater opportunities for fraud. He also analyzes the political and economic climate that enables these criminal practices to flourish. Drawing on court documents, congressional hearings, and actual cases, Tillm...
