Real case studies on insurance fraud written by real fraud examiners Insurance Fraud Casebook is a one-of-a-kind collection consisting of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraudhow they are investigated, across industries and throughout the world. Entertaining and enlightening, the cases cover every type of insurance fraud, from medical fraud to counterfeiting.
- Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice
- Written for fraud examiners, auditors, and insurance auditors
- Other titles by Wells: Fraud Fighter and Corporate Fraud Handbook, Third Edition
Edited by Dr. Joseph T. Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE), the world's leading anti-fraud organization, this book reveals the dangers of insurance fraud and the measures that can be taken to prevent it from happening in the first place.
Preface ix
Insurance Fraud Classification System xiii
Chapter 1 Needles in a Paystack 1
Charles Piper
Chapter 2 The Good Doctor and Insurance Consultant 11
Michael King
Chapter 3 Greasing the Wheels in the Oil Business 21
Abdulrazaq Al-Morjan
Chapter 4 Living the Dream, Keeping Up the Lie 31
Andries J. Brummer
Chapter 5 Extinguishing an Arson Fraud 39
Barry Zalma
Chapter 6 Weakest Link in the Chain 47
Angela Bilƒ/
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