Sentences with phrase «potentially fraudulent persons»

Not exact matches

While the Workplace Safety and Insurance Board (WSIB) has always used private investigators to look into anonymous tips about potentially fraudulent claims, Maryth Yachnin, staff lawyer at the Industrial Accident Victims» Group of Ontario (IAVGO), says the WSIB has recently started spying on injured workers, even when there is no reasonable suspicion that the person is misrepresenting a claim.

Conduct due diligence by undertaking such steps as performing a Google search on the companies or persons involved and calling the numbers on the Google search (rather than those on the potentially fraudulent communication) to verify that you are dealing with a legitimate client rather than a potential fraudster.