Jacobi Journal of Insurance Investigation

Unveiling Truth | Protecting Integrity.

    Unveiling the truth behind insurance claims.
    Protecting integrity in every investigation.

    Marketer Susan Postnikoff Linked to CA Workers' Comp Ghostwriting Scheme

    Jacobi Journal has learned of an investigation into a scheme at DWC Pros, a California Medical Legal Practice Management Company to ghostwrite QME reports for its doctors… Read more

    Latest investigations
    JPMorgan’s $175M Frank Acquisition A Cautionary Tale in Due Diligence
    JPMorgan’s $175M Frank Acquisition: A Cautionary Tale in Due Diligence

    JPMorgan’s $175M Frank Acquisition: A Cautionary Tale in Due Diligence

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    June 13, 2025

    June 13, 2025 | JacobiJournal.com – The JPMorgan Frank acquisition fraud highlights a critical misstep in financial due diligence. In 2021, JPMorgan …

    Telemedicine and Fraud A Double-Edged Sword
    Telemedicine and Fraud: A Double-Edged Sword

    Telemedicine and Fraud: A Double-Edged Sword

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    June 11, 2025

    June 11, 2025 | JacobiJournal.com – As telemedicine reshapes healthcare access, it also presents new opportunities for fraud. While virtual care provides …

    Former Plaintiffs’ Lawyer Tom Girardi Sentenced to More Than 7 Years in Prison for Swindling Tens of Millions of Dollars from Injured Clients
    Tom Girardi Sentenced to Over 7 Years for Stealing Millions from Injured Clients

    Tom Girardi Sentenced to Over 7 Years for Stealing Millions from Injured Clients

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    June 9, 2025

    June 9, 2025 | JacobiJournal.com – Disbarred plaintiffs’ attorney Tom Girardi has been sentenced to 87 months in federal prison for embezzling tens …

    Veteran Fraud Cases Rise: Why Military Experience Can Be Weaponized in Scams
    Veteran Fraud Cases Rise: Why Military Experience Can Be Weaponized in Scams

    Veteran Fraud Cases Rise: Why Military Experience Can Be Weaponized in Scams

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    June 9, 2025

    June 9, 2025 | JacobiJournal.com – Veteran fraud cases are becoming increasingly common, with scammers targeting individuals with military backgrounds for financial …

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    Check out our blog about Fraud Examiners: United in the Fight for Truth
    Fraud Examiners: United in the Fight for Truth

    Fraud Examiners: United in the Fight for Truth

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    December 16, 2024

    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 Investigations: Unraveling the Truth Behind Fraudulent Claims

    Insurance Fraud Investigations: Unraveling the Truth Behind Fraudulent Claims

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    December 16, 2024

    Insurance Fraud Investigations: Insurance fraud is a major issue that can affect any company. It takes many forms, from healthcare fraud and …

    Check out our blog about Investigations: Leveraging Experience, Relationships, and Technological Expertise
    Investigations: Leveraging Experience, Relationships, and Technological Expertise

    Investigations: Leveraging Experience, Relationships, and Technological Expertise

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    December 16, 2024

    Leveraging Experience: At NICB, we understand that while the shortest distance between two points is often a straight line, investigations into insurance …

    Check out our blog about 31 Red Flags to Spot Workers' Compensation Fraud
    31 Red Flags to Spot Workers’ Compensation Fraud

    31 Red Flags to Spot Workers’ Compensation Fraud

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    December 16, 2024

    31 red flags: Workers’ compensation fraud is a serious issue that can affect businesses, employees, and insurance providers. Detecting fraud early is …

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