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.

Janet Levaux | August 19, 2016

Erin Hollenbank | August 15, 2016

Erin Hollenbank | August 15, 2016

Galen Hayes | August 15, 2016

Carlos R. Moran, CPA | August 11, 2016

Carlos R. Moran, CPA | August 11, 2016

Patricia L. Harman | August 10, 2016

Galen Hayes | August 05, 2016

Susanna Gotsch | August 04, 2016