Pink Collar Crime in Today’s Workplace
As more women rise to positions of power in the workforce, they also gain access to funds...and more opportunities to commit financial crimes. Read More
fraud
In the News: Truly Awe-Inspiring Frauds
A look back at the most spectacularly brazen fraud cases of recent years: a Wall of Shame of rogue traders, Medicare-defrauding docs, and baaaad bankers Read More
10 Tips for Asking Effective Investigative Interview Questions
When communicating with others, asking questions seems to be the least often used skill. This happens for many...
How to Conduct an Effective Sub Rosa Investigation
Sub rosa investigations. It’s a term that we use so often in the workers’ compensation community, it’s surprising...
All Investigations Lead to… Porn?
It all started with a joke… “All investigations seem to lead to pornography,” quipped Ryan Hubbs, a senior...
Command Presence and Providing Efforts that Obtain Results
Obtaining successful results during a claims investigation or surveillance is dependent on the expertise and leadership of the...
40 Red Flags That May Indicate Workers’ Compensation Fraud
Scott Fulmer details common warning signs claims adjusters watch for when searching for fraudulent workers' compensation claims. Read More
API Podcast: New Legislation, Investigating Financial Fraud and Events
In the May 2010 podcast of The American Private Investigator with your host, Paul Jaeb, Peter Psarouthakis of...