Sentences with phrase «insurance fraud investigations»

He added that Reynolds» arrest «got everyone's attention,» and he expects to prosecute a number of barratry cases that will come to light as a result of the new law and his insurance fraud investigations.

They sought settlements with insurers and churned out suits on behalf of clients, many of whom were referred to clinics that were later caught up in no - fault insurance fraud investigations.

Nicholas Purvis — Fraud & Recovery Practice Group, West Palm Beach Nicholas Purvis represents insurers in complex healthcare and insurance fraud investigation and litigation.

Not exact matches

Papa's assurances lost some weight however when reports emerged two days later that the company was still under criminal investigation for potential insurance fraud related to its ties to specialty pharmaceutical Philidor — which erased all of the stock's recent gains.

But those feverish buyers soon got a bitter lesson when Valeant shares came crashing back down more than 10 % on Thursday, erasing much of their earlier gains, after a report that the company was under criminal investigation for potential insurance fraud.

It's in relation to income tax and national insurance fraud, and the situation promises to rumble on as HMRC examine the deals and fees paid to players and agents following transfers in an investigation that is said to have started in France.

The Insurance Fraud Bureau (IFB), who manage cross-industry, large scale ghost broker investigations, is currently dealing with 26 cases of ghost broking fraud.

Mr. Sylvester Mensah's comment follows his invitation and subsequent investigation by the Bureau of National Investigations (BNI) in connection with alleged fraud by some National Health Insurance Scheme service providers in 2016.

The former CEO was in 2016 under investigation by the BNI in connection with alleged fraud by some National Health Insurance Scheme service providers.

A Brooklyn doctor whose life was «destroyed» after he was wrongly swept up in an insurance - fraud investigation is suing the city and the District Attorney's Office for $ 75 million.

Hospitals Insurance Co., a medical malpractice carrier, violated New York law for more than 25 years to perpetuate $ 200 million in fraud, according to newly released results of a three - year state investigation.

Our members supplement their litigation experience with up - to - date knowledge of the current trends in insurance fraud detection and prosecution areas by regularly attending and participating in seminars given by such educational agencies as the National Insurance Crime Bureau, International Association of Special Investigation Units and Certified Fraud Einsurance fraud detection and prosecution areas by regularly attending and participating in seminars given by such educational agencies as the National Insurance Crime Bureau, International Association of Special Investigation Units and Certified Fraud EInsurance Crime Bureau, International Association of Special Investigation Units and Certified Fraud Examiners.

Prepared and delivered to various industry groups seminars on the subject of business interruption insurance, loss of income claims, litigation support and fraud investigation.

His experience includes representing clients in investigations of securities and other financial fraud, insurance fraud and criminal antitrust violations.

In response to the high demand for aggressive trial attorneys to defend against insurance fraud, Marshall Dennehey Warner Coleman & Goggin has significantly expanded its Fraud / Special Investigation Practice Group.

Defending technology company and its board of directors in multimillion dollar PA state court action brought by founder / consultant / shareholder alleging claims for breach of fiduciary duty, breach of contract, and rescission; prosecuting action in NJ federal court on behalf of executive terminated in breach of his employment agreement; defending companies and their majority owners in numerous state court actions throughout NY and NJ alleging breach of contract and fraud; defending company in connection with DOL investigation regarding misclassification of employees; defending health - tech entrepreneur in connection with DOL investigation regarding unemployment insurance fraud; counseling global company and its US subsidiary in connection with various employment law matters; and negotiating numerous separation agreements.

Her experience includes both first - party and third - party insurance disputes involving claims for copyright infringement, misappropriation of likeness / right of publicity, trade disparagement, class action securities fraud, Department of Justice and grand jury investigations, actuarial malpractice, class action predatory lending, class action right - of - way / trespass, class action property and environmental damage, class action toxic tort, personal injury / class action mass tort, insurance broker - agent liability, and reinsurance.

Accusations of health insurance fraud or health care fraud demand an experienced criminal defense attorney with sophisticated knowledge of health care law, investigation procedures and complex medical coding practices.

Our past computer forensics investigations uncovered essential information and data in cases regarding mortgage fraud, computer fraud, insurance fraud, intellectual property theft, personal injury, economic recovery services, product liability, business valuation and damage analysis.

Conducted an internal investigation on behalf of a Government regulator into alleged insider dealing activities, fraud and breaches of corporate governance codes for a public company in the insurance and financial services sector.

Represented client in federal criminal and administrative investigations, state investigations and civil litigation relating to insurance and accounting fraud.

Federal crimes such as bank robbery, kidnapping, health care fraud, mortgage fraud, insurance and securities fraud, and child pornography possession are often the result of long - term investigations that involve multiple interviews and searches.

Representing a UK bank in all aspects of a major property finance fraud, including freezing injunctions, asset tracing, challenges to receiverships, deceit claims against professionals, international proceedings to pierce the corporate veil, insurance coverage and a criminal investigation.

Acting for US, UK and European multinationals in the pharmaceutical, chemicals, insurance, automobile and consumer products sectors on anti-bribery and corruption, fraud and anti-competition investigations in China and the region.

Much the same picture emerges in a number of major fraud investigations where we have seen firms seeking advice on notification and insurance coverage issues relating to hundreds or thousands of potential mortgage frauds.

Although you may feel like you would be the victim of such a scheme or any insurance fraud, you may also be viewed as a participant depending on the circumstances, and there are consequences to those who participate in such activities, ranging from the cost and inconvenience of investigations to fines and criminal prosecution.

Most tampering can be detected during audits and crash investigations, and fraud would void insurance coverage.

The Insurance Commissioner distributes these funds to all district attorneys for their participation in investigation and prosecution of auto insuranInsurance Commissioner distributes these funds to all district attorneys for their participation in investigation and prosecution of auto insuranceinsurance fraud.

It's even used by private insurance investigation firms to get a basic idea of what the claimant is up to and whether they're engaging in PIP fraud or other types of insurance fraud.

This week, California authorities deliver a «sequel» to last year's investigation into auto insurance fraud as police across the pond wrap up their own investigations relating to car coverage...

Special Investigation Units: Your insurance carrier helps fight fraud through its special investigation unit, staffed with experts in fraud detection and iInvestigation Units: Your insurance carrier helps fight fraud through its special investigation unit, staffed with experts in fraud detection and iinvestigation unit, staffed with experts in fraud detection and investigationinvestigation.

Setting up / identifying of the institutional arrangements is needed for investigation and prosecution of insurance fraud and through possible amendments to relevant statutes, creating the legal basis for it.

The South Carolina Attorney General's Office handles insurance fraud complaints and investigations.

If you suspect car insurance fraud, contact the Tennessee Insurance Division's Fraud and Investigation department by calling (800) insurance fraud, contact the Tennessee Insurance Division's Fraud and Investigation department by calling (800) Insurance Division's Fraud and Investigation department by calling [phone].

The Department of Insurance can help consumers with auto insurance questions or concerns and includes a fraud investigatInsurance can help consumers with auto insurance questions or concerns and includes a fraud investigatinsurance questions or concerns and includes a fraud investigation unit.

That includes data analytics, engineering (particularly those working on fraud or investigations), customer support, insurance and the trust and safety team.

Interviewing Skills: Insurance fraud investigators are able to interview witnesses to obtain information useful in establishing the facts of an investigation

Conduct investigation and research to uncover the pattern of an insurance fraud and the parties involved

Awarded for receiving 100 % accuracy on referrals to the Special Investigation Unit on suspected insurance fraud.

• To put my refined fraud investigation skills and ability to synthesize fraud data to yield comprehensive reports promptly to the productive use of Yale insurance company in the capacity of a Fraud Investigator.

Highlights Background with tough and hard - to - solve claims Knowledge of investigative report writing Skilled as a case manager Updated with latest insurance compliance knowledge Ability to interpret policies Able to identify instances to improve risk management Extensive experience dealing with customers Top skills identifying possible fraud issues Strong background in accident investigation Skills with data and numerical quantities Excellent communicator Organized and effective at keeping materials together Trustworthy and honest Commitment to excellence Experience Insurance Claims Adjuster 10/1/2001 — 11/1/2009 Discovery Insurance — Orlando, FL Investigated and completed over 10,000 insurancinsurance compliance knowledge Ability to interpret policies Able to identify instances to improve risk management Extensive experience dealing with customers Top skills identifying possible fraud issues Strong background in accident investigation Skills with data and numerical quantities Excellent communicator Organized and effective at keeping materials together Trustworthy and honest Commitment to excellence Experience Insurance Claims Adjuster 10/1/2001 — 11/1/2009 Discovery Insurance — Orlando, FL Investigated and completed over 10,000 insurancInsurance Claims Adjuster 10/1/2001 — 11/1/2009 Discovery Insurance — Orlando, FL Investigated and completed over 10,000 insurancInsurance — Orlando, FL Investigated and completed over 10,000 insuranceinsurance claims.

Background includes criminal investigation, insurance fraud and surveillance.

Experienced attorney, Harvard Law School, J.D. 1991 (cum laude), AV rated, Expertise in all aspects of investigation, discovery, depositions, and trial of complex commercial litigation matters, multi-district litigation, ownership of intellectual property, international child abduction under the Hague Convention, insurance coverage, legal malpractice, securities fraud, commercial real estate, tax disputes, employee disputes...

Seasoned investigator and leader with extensive experience in criminal investigation; expertise in cyber security, computer related digital investigations, computer related fraud, fraud auditing, Information Technology (IT) auditing, financial crime, compliance, insurance fraud, fraud detection software application, public employee corruption, confidential / sensitive investigations, background investigation, internal invest...

Perform underwriting, title insurance, escrow, compliance, fraud investigation and administrative functions in mortgage, real estate or compatible industries earning $ 72,000 annually.

file management processes Xactimate specialist Insurance fraud expertise Strong interpersonal and communication... Claims Representative Dec 2011 to Current Farmers Insurance － Olathe, KS Conduct office based investigations... and Honors Fun Committee Leader - Farmers Insurance 2015 - present University of Kansas Minority

Ameriprise Auto & Home Insurance / Ameriprise Financial, De Pere • WI 2007 — 2011 Senior Claims Adjuster, Theft and Fire Accountable for the investigation of theft, fire and flood auto insurance claims, settlement of total loss auto claims, review of vehicle damage estimates for accuracy and repairability, fraud investigation and referrals to SIU Department Insurance / Ameriprise Financial, De Pere • WI 2007 — 2011 Senior Claims Adjuster, Theft and Fire Accountable for the investigation of theft, fire and flood auto insurance claims, settlement of total loss auto claims, review of vehicle damage estimates for accuracy and repairability, fraud investigation and referrals to SIU Department insurance claims, settlement of total loss auto claims, review of vehicle damage estimates for accuracy and repairability, fraud investigation and referrals to SIU Department and NICB.