Why SIUs are Valuable to Your Bottom Line
SIUs – Perception & Reality With new state mandated compliance regulations, Special Investigative Units (SIUs) are utilized to fight and expose fraud — whether it
Keys to a Successful Workers Comp Investigation
Every corporation has a number of internal components that need extra scrutiny, and workers’ compensation fraud is one of these important components. Even as the
How Brumell Group’s Case Analysis™ Helps Close More Cases
Did you know that insurance companies have, in good faith, a fiduciary duty to report fraud to the state if they suspect fraud is being
Investigative Principles We Live By
When it comes to fraud consulting, SIU management, compliance and investigations, it’s important to remember the high place that ethics and principles have in the
What is Catastrophe Fraud?
Catastrophe fraud occurs when there has been a natural or man-made disaster. Those that are insured need help quickly, and insurance companies respond fast to
What is Fraud?
First, let us look at how fraud is defined: Fraud is both a crime and a civil law violation. In criminal law; fraud is the