This course assumes a basic familiarity with the nature of employer premium fraud and will focus on aiding both insurers and prosecutors in strategies to actually collect restitution as part of a successful criminal prosecution. For insurers, find out what prosecutors want and need at the referral stage and during the investigative stage. What information should be included when reporting fraud to improve the probability that a prosecutor will charge that case? What does the prosecutor need from the victim (the insurer) to ensure a successful prosecution? How can the prosecutor build a solid criminal case and improve the probability of actually collecting restitution from the fraudster? Learn from recent successful prosecutions that resulted in restitution over $500K plus jail time.
