Insurance Fraud Casebook Paying a Premium for Crime 1st Edition by Laura Hymes, Joseph T Wells ISBN 1118617711 9781118617717

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Product details:

ISBN 10: 1118617711

ISBN 13: 9781118617717 

Author: Laura Hymes, Joseph T. Wells

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.

Table of contents:

Chapter 1: Needles in a Paystack
Chapter 2: The Good Doctor and Insurance Consultant
Chapter 3: Greasing the Wheels in the Oil Business
Chapter 4: Living the Dream, Keeping Up the Lie
Chapter 5: Extinguishing an Arson Fraud
Chapter 6: Weakest Link in the Chain
Chapter 7: Everyone Gets Hurt: A Study in Workers’ Compensation Fraud
Chapter 8: The Hazards of Doing Business with Friends
Chapter 9: There’s Gold in Them Thar Malls!
Chapter 10: Damsel in Diamonds
Chapter 11: Operation Give and Go
Chapter 12: An Inspection Is Worth a Thousand Photos
Chapter 13: The Danger of Trusting Too Much
Chapter 14: The Twin Cities Machine
Chapter 15: With Friends Like These . . .
Chapter 16: All the Buzz
Chapter 17: Getting Rich from the Elderly
Chapter 18: Transparent Greed
Chapter 19: Fault of Fortune
Chapter 20: Going Blind to Fraud
Chapter 21: Going Against the Cartel
Chapter 22: Falling Prey to Online Charms
Chapter 23: Big Bills in Little Cuba
Chapter 24: Rushing an Insurance Claim
Chapter 25: Ignorance Is Bliss, While It Lasts
Chapter 26: The Name Game
Chapter 27: Woo, Wed, Insure, Murder
Chapter 28: Mystery Shopping for Fraud

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Tags: Laura Hymes, Joseph T Wells, Insurance, Fraud, Casebook, Premium, Crime