• Trained 36 members of the anti-fraud team to work with First Data System and STAR thereby increasing their ability to
investigate fraud claims.
Not exact matches
Some of the posts
claimed that a company called Audience was being criminally
investigated for «rumored
fraud.»
BEIJING (AP)-- Sino Forest Corp. says its chief executive has resigned as Canadian regulators
investigate fraud allegations against the Hong Kong - based company following
claims it exaggerated the size of its forest holdings in China.
Filing an insurance
claim for property that does not belong to you is
fraud and insurance companies dedicate resources to detecting and and
investigating potential
fraud cases.
The Union Election Commission, responding to
claims of fiddled voter lists and wax covering the NLD box on the ballot papers, has vowed to
investigate and prosecute electoral
fraud.
Liberia's Supreme Court on Monday put a presidential run - off on hold until the electoral commission can
investigate claims of irregularities and alleged
fraud in last month's first round of voting.
Insurers incur costs in
investigating suspected
frauds, which also impact their ability to deal with genuine
claims quickly.
Earl Mazo, a reporter for the pro-Nixon New York Herald Tribune,
investigated the voting in Chicago and «
claimed to have discovered sufficient evidence of vote
fraud to prove that the state was stolen for Kennedy.»
Claims of election
fraud are being
investigated by police after fake election pamphlets were reportedly handed out in the name of a candidate.
Jill Stein, 2016 Green Party Presidential candidate, responded to President Trump's announcement of an election integrity commission to
investigate the President's unsubstantiated
claims about widespread voter
fraud.
Before his election to the Legislature, Mr. Losquadro was a
claims adjuster and
fraud investigator for State Farm Insurance,
investigating such incidents as arson, auto thefts and staged accidents.
Sadly enough, the agency in question which
claims to be
investigating the
fraud is ironically directly and brazenly facilitating the concealment of the looted several billions of naira belonging to the Niger Delta Amnesty Programme.
We've touched on the veracity of renters insurance
claims in the past, asking how insurance companies detect renters insurance
fraud, addressing a woman who asked on Yahoo Answers why her renters insurance
claim was being
investigated, and even reviewing the worst renters insurance
fraud of the year.
Once in a while, we're asked whether companies
investigate renters insurance
fraud or whether it's acceptable to pad a
claim with a few additional high - dollar items that the insured didn't actually own.
The mendacious Cuccinelli and his deputy W. Russell
claim that Dr. Michael Mann is being
investigated for
fraud, not because he is one of the world's foremost climate scientists.
Faced with the prospect of large losses, banks and traders have been scrambling to limit their exposure to financing agreements after Chinese authorities in May started to
investigate claims of
fraud at warehouses in Qingdao and Penglai.
The Rasoul decision shows that the onus on
investigating the bone fides of a
claim rests not simply upon the defendant to attempt to winkle out the
fraud, but — in appropriate circumstances — upon the claimant solicitor's too.
In the subsequent fishing season, the RCMP
investigated fraud allegations made by three other lobster companies, including a third Nova Scotia company that
claimed they were defrauded of more than $ 1.7 million and another one in Taiwan which
claimed that they were defrauded of more than $ 250,000.
Matt DiBlasi practices in the area of complex commercial litigation with a focus on
investigating and litigating
fraud claims.
At Signature we have extensive experience in
investigating, initiating and defending all types of civil
fraud claims.
The contestable clause is designed to protect all life insurance companies from
fraud and misrepresentation and permits the insurance company to
investigate any and all death
claims that are made within the first two policy years.
Contestability Period Within the first 2 years of an insurance policy, the insurance company has the right to
investigate a death
claim for
fraud and misrepresentation.
They won't usually tell you they suspect you of
fraud, just that your
claim is being
investigated.
Carriers can
investigate a death and decide if the beneficiary has a legitimate
claim, in order to prevent
fraud.
Anytime they suspect
fraud, of course, they'll
investigate, but the above is in reference to run of the mill
claims.
During this initial 2 year period, all insurance companies will
investigate death
claims for
fraud and misleading statements made by deceased applicants.
Within the first 2 years of an insurance policy, the insurance company has the right to
investigate a death
claim for
fraud and misrepresentation.
Filing an insurance
claim for property that does not belong to you is
fraud and insurance companies dedicate resources to detecting and and
investigating potential
fraud cases.
We've touched on the veracity of renters insurance
claims in the past, asking how insurance companies detect renters insurance
fraud, addressing a woman who asked on Yahoo Answers why her renters insurance
claim was being
investigated, and even reviewing the worst renters insurance
fraud of the year.
Once in a while, we're asked whether companies
investigate renters insurance
fraud or whether it's acceptable to pad a
claim with a few additional high - dollar items that the insured didn't actually own.
Legitimate
claims are not
investigated for
fraud, and legitimate
claims are paid promptly so that you, a legitimate policyholder, can move on with your life.
As Swapan Khanna, co-founder of I - Save, insurance research and analysis firm, says, «All early
claims or
claims that occur within two years of taking a policy are bound to be
investigated since the probability of deliberate
fraud in such cases is higher.
Essentially,
fraud investigators work in corporate environments where they are expected to
investigate claims of
fraud that may have resulted in some loss to the company.
Coding Specialist • Handle development of new coding policies and procedures • Ensure accuracy of coded services and make sure that they are complete • Manage accurate and timely ICD - 9 and CPT code selection in accordance to services performed • Handle reviewing duties aimed at
claims accuracy and coding compliance • Ensure that patient statements are properly reviewed • Assist in processing payments from insurance companies • Handle organization of patient charts and follow upon
claims •
Investigate reasons for rejected
claims and handle paperwork for refilling
claims • Assist in
investigating insurance
frauds and take appropriate measures to report them
Responsible for
investigating customer's
fraud claims and mitigate potential losses for the bank
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 insurance c
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 insurance c
Claims Adjuster 10/1/2001 — 11/1/2009 Discovery Insurance — Orlando, FL
Investigated and completed over 10,000 insurance
claimsclaims.
• Working knowledge of ICD - 9 and ICD - 10 and OASIS • Excellent skills in reviewing delinquent accounts and creating avenues for overdue payments • Demonstrated expertise in translating medical procedures into codes that can be easily translated by payers and medical facilities • Proficient in appropriately and confidentially handling patient treatment, diagnosis and procedural information • Well - versed in
investigating rejected
claims and ensuring that they are resubmitted and paid • Special talent for
investigating insurance
fraud and determining ways to counter / avoid sticky situations • Skilled in verifying and completing charge information in company defined databases • Familiar with documentation needs (and manners of obtaining them) for insurance
claims submission and approval • Qualified to work efficiently with external collection agencies to ensure maximization of reimbursement • Particularly effective in handling appeals for denials by employing exceptional knowledge of carriers and appeal processes • Special talent for increasing reimbursements by
investigating denied
claims and providing alternatives to denials
Claims Representative, 12/2013 to 01/2016 GEICO Insurance 1st party medical and liability adjuster
Investigate... details and description Identify any potential insurance
fraud.
JPMorgan Chase (Chicago, IL) 2007 — 2010 Branch Manager • Managed all aspects of JPMorgan Chase branch including daily operations and personnel • Responsible for $ 40 million in deposits, $ 20 million in loans, and $ 50 billion in accounts • Consistently exceeded quarterly acquisition goals through effective product positioning • Ensured banking compliance with state, federal, and internal regulations • Conducted audits to maintain responsible, profitable, and efficient operations •
Investigated issue escalation,
fraud, theft, forgery, and identity theft
claims as needed • Delivered excellent customer service ensuring client satisfaction and repeat business