Fraud Case Study Archives | ICW Group

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Fraud Case Study

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Small Check, Big Consequences

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Truck Driver’s Injury Claim Challenged by Surveillance Footage

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Surveillance Camera Footage Used to Bust a Robbery Scheme Wide Open

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Repairman Exaggerates Work Comp Claim, Fraud is Revealed

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Plumber’s Prolonged Injuries Suggest Leaks in His Story

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Red Flags Point to Possible Work Comp Fraud

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Cable Guy Caught Double Dipping

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Fast Food Employee's Work Comp Claim Doesn't Stack Up

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A Multiple Injury Claim Leads to Fraud Investigation

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Injured Worker Gets Help from a Friend...and a Bat

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Alter a Photo and Alter the Facts

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Vocational School Tries to Cash-In on Deceased

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An Eye Witness Beats this Fraudster to the Punch

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Injured Worker and Family Take a Claim Too Far

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Surveillance Footage Leads to a Charge of Insurance Fraud

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False Accusation Leads to Insurance Fraud Charge

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Get Paid Twice and Pay the Price

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Commit Workers' Compensation Insurance Fraud, and It Will Cost You

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Insurance Fraud Charge Leads to Restitution

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The Tale of a False COVID-19 Test

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Don’t Wrestle with the Law

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Workers' Comp Fraud Case Results in Restitution

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California Caregiver Charged for Inflating Injury Claim

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The Buck Stops Ear

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Investigation Update: Plumber Scam Results in $104,000 Restitution

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Surveillance Reveals Machine Operator's Scheme

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The Writing is on the “Dry” Wall

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Meat Cutter’s Story Simply Doesn’t Cut It

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Florida Truck Driver Charged with Two Felonies

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The Case of the Double Dipping Upholsterer

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