Premium Fraud Investigations – Harnessing the Power of OSINT

Workers Compensation premium fraud costs the industry billions of dollars each and every year. In this session we will examine a recent payroll underreporting case study in which a shell company was used to hide more than $100m in payroll. Attendees will discover how open source intelligence (OSINT) was utilized to identify and investigate the fraud. Practical tools, tips and resources available to premium fraud investigators will also be discussed.

CA Agent/Broker CA POST CA Public/Private Adjuster SIU Workers' Compensation
Location: Big Sur Date: April 11, 2024 Time: 2:15 pm - 3:10 pm Dan Bartlett