Barry Zalma, CFE

Extinguishing an arson fraud

• November 1, 2013

Case study of an insurance fraud involving arson

Written By: Barry Zalma, CFE

• • Fraud Investigation and Examination
  • Insurance Fraud

Insidious Mold Fraud

• September 1, 2003

This article describes insurance fraud perpetrated under the guise of mold claims.

Written By: Barry Zalma, CFE

• • Insurance Fraud