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The Latest Fraud News

Business interruption claims

In uncertain times, many businesses are shut down, but will their business interruption policy kick in? Business interruption or BI losses are less tangible than direct physical losses. The insured needs to un…

Forensic Restitution

  Forensic Restitution is a boutique white-collar crime investigation company specializing in forensic accounting, computer forensics, eDiscovery, data analytics, fraud risk assessments, loss adjusting & claim formulation, cybercrime, crime prevention, Anton Piller investigations…

Fake IDs used in $8-million scam

 Modern technology is great, however it’s an unwilling partner in many a fraudster’s toolkit. False identification can be created quickly for use in various fraudulent schemes. The equipment required is fairly basic: just…

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