Investigative & Forensics

Claims covers many aspects of fraudulent claims - how they are perpetrated, red flags to look for in a claim, provides examples of fraudulent claims and the consequences for the perpetrators, and highlights the most egregious fraudsters in our annual Hall of Shame feature.

Lydia Mulvany | February 18, 2016

Faye Flam | February 18, 2016

Faye Flam | February 18, 2016



Barry Zalma, Esq., CFE | February 11, 2016

Alan Levin, Bloomberg | February 09, 2016

Craig Giammona, Bloomberg | February 08, 2016

Rosalie Donlon | February 06, 2016

Patricia Harman | February 04, 2016