Brett Erickson, CFE, CGSS, WMCP
Brett Erickson is a financial crime and compliance strategist with experience in wealth management, trust oversight and institutional risk. Certifications include CAMS, CAMS-RM, CGSS, CFE, GRCP, GRCA, IRMP, WMCP, and four ICA-Specialist Certifications in financial crimes. Erickson is also an advisory board member of Loyola University-Chicago Law School’s Center for Compliance Studies.
Deception by inundation: How fraudsters play the system in personal injury cases
Tricking insurance and other companies into paying for fake injuries is a perennial, and often complicated, scam. Here the authors examine the three principal players typically involved in these schemes and how evidence of an injury isn’t always what it seems, especially when fraudsters deliberately throw everything but the “kitchen sink” at payers.
Written By: Dennis DiGiorgi, DC, CFE, CHCQM, Jason Tenenbaum, Esq.
Begin Your Free 30-Day Trial
Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.