Summertime – Funtime
Memorial Day, 4th of July, Mother’s Day, Father’s Day, school vacation, family vacations, sports activities, beach activities and yard maintenance. What do all these things
Catastrophe Fraud: Learning from the Past
When natural disasters happen, having all the variables in place to ensure a smooth claims process is key. There are many times when, due to
Summer: The Season of Justice
Memorial Day, 4th of July, Mother’s Day, Father’s Day, school vacation, family vacations, sports activities, beach activities and yard maintenance. What do all these things
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
Fraud Surrounding the Back-to-School Season
It’s that time again! Summer is ending and back-to-school days are fast approaching. Tax-free weekends/days, back-to-school clothes shopping, school supply roundup, and school open houses/orientations,
Why Use an External Resource for an Internal Investigation?
There are many instances within a corporate entity where allegations of fraud, misconduct and other crimes must be investigated. In order to keep the investigation
Case Study: Helping Retail Stores Fight Fraud
When Jeff Schneider started as the Senior Manager of Liability in 2011 at a large Southeast grocery store chain, the company was suffering from an
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
Red Flags of Fraud
By definition, fraud is “a false representation of a matter of fact – whether by words or by conduct, by false or misleading allegations, or