Not exact matches
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fraud is vastly under - reported and may have
claimed more than 200,000 victims in the UK,
research suggests.
I'm struggling with your first paragraph where you talk of Montford
claiming «all of modern climate science, is a
fraud perpetrated by a massive conspiracy of climate scientists and politicians, in order to guarantee an unending supply of
research funding and political power.
Obtained settlement in case litigated in Ohio federal court for clinical
research organization asserting breach of contract and
fraud claims and seeking more than $ 7 million in compensatory and punitive damages.
According to the Insurance
Research Council, automobile insurance
fraud added between $ 4.8 billion and $ 6.8 billion to auto
claim payments in 2007.
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.
Collected information to assist in performing detailed
research to determine if
fraud claim is valid
• Supervise the team of
fraud investigators in daily loss prevention and recovery tasks • Conduct new account reviews, monitor usual customer transactions, deposit
claims and over see signature verification • Identify,
research and analyze accounts proactively and take measures to prevent any fraudulent loss