[PDF] The Insurance Fraud Deskbook eBook

Author : Laura Hymes
Publisher : John Wiley & Sons
Page : 292 pages
File Size : 12,4 MB
Release : 2014-07-22
Category : Business & Economics
ISBN : 1118700872

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Real case studies on insurance fraud written by real fraud examiners Insurance Fraud Casebook is a one-of-a-kind collection consisting of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraud—how they are investigated, across industries and throughout the world. Entertaining and enlightening, the cases cover every type of insurance fraud, from medical fraud to counterfeiting. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud examiners, auditors, and insurance auditors Other titles by Wells: Fraud Fighter and Corporate Fraud Handbook, Third Edition Edited by Dr. Joseph T. Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE), the world's leading anti-fraud organization, this book reveals the dangers of insurance fraud and the measures that can be taken to prevent it from happening in the first place.

Author : Benjamin J Vernia
Publisher :
Page : 664 pages
File Size : 38,47 MB
Release : 2018-03-25
Category :
ISBN : 9780984610297

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The False Claims Act and Government Fraud Deskbook is a multivolume set of books for attorneys and judges handling government fraud cases. Volume I comprises the federal laws, regulations, and guidance typically encountered in practicing in this area.

Author : Dexter Morse
Publisher : Informa Law from Routledge
Page : 0 pages
File Size : 26,64 MB
Release : 2004
Category : Fraud
ISBN : 9781843113348

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This book provides an analysis of the insurance industry's response to the problem and examines fraud from legal and practical perspectives to determine how to manage and reduce fraud.

Author : Benjamin J Vernia
Publisher :
Page : 612 pages
File Size : 28,16 MB
Release : 2019-06-10
Category :
ISBN : 9781733944632

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The False Claims Act and Government Fraud Deskbook is a multivolume set of books for attorneys and judges handling government fraud cases. Volume IV is a reprint of the United States Sentencing Commission's Guidelines Manual (2018 ed.).

Author : Barry Zalma
Publisher :
Page : 224 pages
File Size : 18,31 MB
Release : 2019-10-07
Category : Commercial real estate
ISBN : 9781641052832

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The Commercial Property Insurance Policy Deskbook is a comprhensive resource on acquiring a commercial property policy and presenting and collecting first-party property insurance claims. The book looks at the fundamentals of insurance and a wealth of topics including rules of construction of a policy of commercial property insurance, the commercial first party property insurance policy, different types of property losses, conditions and limitations, specific and blanket coverages, mortgage clauses, the need for a prompt notice of claim, the commercial property claim, adjusting the commercial property loss, the sworn statement in proof of loss, the adjustment of the commercial property loss, subrogation and salvage, and common law bad faith.

Author : American Bar Association. House of Delegates
Publisher : American Bar Association
Page : 216 pages
File Size : 41,89 MB
Release : 2007
Category : Law
ISBN : 9781590318737

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The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.