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  Investigating Workers' Compensation Fraud

Currently in Production. Pre-publication orders now being taken.

Written by Eric Tackett
Published by the California Investigative Academy

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Table of Contents

Chapter 1 Introduction to Workers' Compensation Fraud
Chapter 2 Scams, Schemes & Indicators
Chapter 3 Provider Fraud
Chapter 4 Employer/Premium Fraud
Chapter 5 Agent/Broker Fraud
Chapter 6 Applicant Fraud
Chapter 7 Investigative Options
Chapter 8 AOE/COE Investigations
Chapter 9 Activity Checks/Sub-Rosa Investigations
Chapter 10 Introduction to Medical Audit Investigations
Chapter 11 Developing Cases for Fraud
Chapter 12 Reporting Requirements & Law Enforcement Referrals
Chapter 13 Defending Against Suspect Claims & Recovery Options
Chapter 14 Summary

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