Fraud examiners and investigative journalists share a core mission: uncovering the truth. Both professions rely on interviewing, data analysis, and research tools …
Jacobi Journal of Insurance Investigation
Fraud examiners and investigative journalists share a core mission: uncovering the truth. Both professions rely on interviewing, data analysis, and research tools …
The U.S. Securities and Exchange Commission (SEC) is shifting its focus back to traditional enforcement cases under its new leadership, emphasizing individual …
The Marion County, Indiana Prosecutor’s Office has filed arson charges with intent to commit fraud against 22-year-old Gurpreet Singh, the Indianapolis Fire …
San Diego, CA – Trench Accident Penalty: The California Division of Occupational Safety and Health (Cal/OSHA) has issued $157,500 in citations to …
Los Angeles, CA – Kickback Scheme Convictions: A California appeals court overturned 33 of 37 felony convictions against attorney Jon Woods on …
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Fraud examiners and investigative journalists share a core mission: uncovering the truth. Both professions rely on interviewing, data analysis, and research tools …
Insurance Fraud Investigations: Insurance fraud is a major issue that can affect any company. It takes many forms, from healthcare fraud and …
Leveraging Experience: At NICB, we understand that while the shortest distance between two points is often a straight line, investigations into insurance …
31 red flags: Workers’ compensation fraud is a serious issue that can affect businesses, employees, and insurance providers. Detecting fraud early is …