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
Unveiling Truth | Protecting Integrity.
The Jacobi Journal
of Insurance Investigation
Unveiling the truth behind insurance claims.
Protecting integrity in every investigation.
Latest investigations
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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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 …
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 …