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Anatomy of a fraud bust : from investigation to conviction : hearing before the Committee on Finance, United States Senate, One Hundred Twelfth Congress, second session, April 24, 2012
| Anatomy of a fraud bust : from investigation to conviction : hearing before the Committee on Finance, United States Senate, One Hundred Twelfth Congress, second session, April 24, 2012 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2012 |
| Descrizione fisica | 1 online resource (iii, 102 pages) : illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Medicare fraud - Florida
Insurance fraud - Florida Fraud investigation - Florida Medicare fraud - Prevention Medicaid fraud - Prevention Insurance fraud - United States - Prevention Fraud investigation - United States Fraud investigation Insurance crimes Insurance crimes - Prevention Medicare fraud |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Anatomy of a fraud bust |
| Record Nr. | UNINA-9910704554303321 |
| Washington : , : U.S. G.P.O., , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Insurance fraud casebook [[electronic resource] ] : paying a premium for crime / / edited by Laura Hymes, Joseph T. Wells
| Insurance fraud casebook [[electronic resource] ] : paying a premium for crime / / edited by Laura Hymes, Joseph T. Wells |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, Inc., 2013 |
| Descrizione fisica | 1 online resource (290 p.) |
| Disciplina | 364.16/3 |
| Altri autori (Persone) |
HymesLaura
WellsJoseph T |
| Soggetto topico |
Insurance crimes
Fraud investigation |
| ISBN |
1-118-70087-2
1-118-70099-6 1-118-70093-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Lack of accountabilityAbout the Author; Chapter 4 Living the Dream, Keeping Up the Lie; The Family Illness; Watching and Waiting; About the Author; Chapter 5 Extinguishing an Arson Fraud; Backyard Barbecue; Expanding the Team; Good Faith Is Easily Exploited; Lazy Appraisal Work; Outcome of the Investigation; About the Author; Chapter 6 Weakest Link in the Chain; The Unexpected Meeting; The Interview; The Interrogation; The Second Interview and Interrogation; The Crime Ring Breaks; About the Author; Chapter 7 Everyone Gets Hurt: A Study in Workers' Compensation Fraud; Bundled and Bungled
Unlikely RescuerCrash Course in Insurance; Tracking the Letters of Credit; It All Comes Together; About the Author; Chapter 8 The Hazards of Doing Business with Friends; It Started with a Single Call; Understanding the Industry; What Jack Did Not Know; It Does Not End with a Confession; Plea Deal; About the Author; Chapter 9 There's Gold in Them Thar Malls!; When It Rains, It Pours; Divide and Conquer; Just the Tip of the Iceberg; Whistleblower, Beware; Complications Begin to Mount; Delay, Delay and Delay!; Our Team Enters the Fray; An Outcome, Not a resolution; About the Author Chapter 10 Damsel in DiamondsViceroy Jewelers; One Thing Leads to Another; The Truth Comes Out; Solving the Paperwork Puzzle; Duty Calls; Police Involvement; About the Author; Chapter 11 Operation Give and Go; Designing a Sting; The First Deal; On a Roll; Unexpected Consequences; Successful Sting; About the Author; Chapter 12 An Inspection Is Worth a Thousand Photos; Start Your Engines; Bringing on a Navigator; Becoming Car Buffs; Seeing What's Behind the Photos; One More for the Road; About the Author; Chapter 13 The Danger of Trusting Too Much; A Single Suspicious Check The Verdict Is Only the First Step |
| Record Nr. | UNINA-9910141687103321 |
| Hoboken, N.J., : John Wiley & Sons, Inc., 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
