Investigative & Forensics

Most of us look forward to our annual vacations, time away from the office, winding down, and relaxing in the sun.

A Modesto, Calif., chiropractor and two employees have been arrested on charges that they repeatedly billed for services that were unnecessary or never rendered, potentially costing insurers more than $10 million.

Three states have sued jewelry retailer Friedman's for allegedly misleading customers into paying for life, property, and other insurance while they thought that they were insuring the financing of jewelry purchases.

A federal grand jury in the District of Montana has indicted WR Grace and seven current and former Grace executives for knowingly endangering residents of Libby, Montana.

The Federal Bureau of Investigation is alerting the public to a variety of online scams involving the solicitation of additional relief funds for the victims of the recent Asian tsunami.

Fraud exacts a financial toll that raises the coverage tab for all risk managers.