NICB
National Insurance Crime Bureau under Insurance fraud www.nicb.org
ACFE
Association of Certified Fraud Examiners -The Fraud Examiner Social Media Sites:
Also under Fraud in Small Business-The cartoon stats squares is cool.
Cyber Security
Heritage Investigation Group specializes in ensuring your company’s technology security postures, promising to meet or exceed industry-specific standards. Our proactive multi-layer protection solutions not only help to protect your company’s data from modern cyber threats but also allows for easy visibility from corporate leadership, ensuring you always remain informed about your company’s data security. Experience stress-free data protection with the help of our dedicated, expert level, cybersecurity team, allowing you to focus all your attention on what’s most important, your business.
Department of Labor and Workforce Development
State of New Jersey Department of Labor and Workforce Development under workers’ compensation fraud
Insurance Fraud
Insurance fraud is one of the most costly white-collar crimes in America. Insurance fraud ends up increasing the amount everyone pays in insurance premiums to offset the cost of fraud. By law, all applications for insurance and all claim forms must contain the following statement, or a substantially similar one:
Any person who knowingly and willfully presents a false or fraudulent claim for payment of a loss or benefit or who knowingly and willfully presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison. Source-Maryland Insurance Administration www.insurance.maryland.gov
Workers Compensation Fraud
http://lwd.dol.state.nj.us/labor/wc/legal/fraud.html
Articles to Review
- www.thebalance.com under 9 Workers’ Compensation Fraud Examples
- www.pursuitmag.com under Top 40 Red Flags Which May Indicate Workers’ Compensation Fraud
- www.propertycasualty360.com. Under 3 keys to a successful workers’ compensation fraud investigation
- www.travelers.com. Go under report fraud. ” Intentional car accidents, false workers compensation claims, staged slip-and-falls. Whether you call them scams, cons or rip-offs, they all share one common name: Insurance Fraud. Every year, billions of dollars are lost to these crimes, with individuals and businesses as the victims “.
“Heritage formula for success: Superior Investigators + Superior Results = Satisfied Clients”.