Pavol Zavarsky, Ph.D., CISSP, CISM, CISA
An auto insurance fraud primer and more
Auto insurance fraud is a global fraud phenomenon with billions in losses. This primer will cover the basics plus an innovative way to combat it: social network analysis (SNA). SNA tracks claims patterns among individuals, vehicles, and locations involved in accidents, as well as supports entities such as repair shops, law firms and medical clinics. The result? Evidence discovery.
Written By: Subhash Satyal, MISAM, CFE, CPA (Canada), Pavol Zavarsky, Ph.D., CISSP, CISM, CISA, Shaun Aghili, D.B.A., CFE, CIA, CISSP-ISSMP
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