Insurance Fraud Casebook: Paying a Premium for Crime

Praise for Insurance Fraud Casebook

"From kickbacks to murder and physicians to cartels, these case studies read like a novel, yet provide practical and relevant considerations. This is a must-read for any professional working in the insurance arena."
--Tiffany R. Couch, CFE, CPA/CFF, Principal, Acuity Group PLLC

"Thirty-five years of police work and financial investigation taught me that there is just no substitute for experience, but if you haven't been there, learn from somebody who has. This compendium is an entertaining, enlightening, and practical aid for everyone who has an interest in fraud detection. I heartily recommend it."
--Roy Burnett, MS, CFE, Fraud Investigator, EE Ltd

"Can a book on insurance fraud be a great read? This one can: Armenian arsonists-for-profit, new tricks in identity theft and embezzlement, Russian mobster rip-offs and even manipulation of murder. A superb collection of the unusual, the tragic and the amusing, this is a casebook invaluable to the fraud investigation professional as well as students."
--Douglas M. Watson, PhD, CFE-RE, Point~CounterPoint Consultations, Izmir, Turkey

"Once again, the ACFE has produced a collection of excellent cases on the subject of fraud. In addition to very detailed case stories, an excellent 'Lessons Learned' section is included at the end of each chapter. This book brings fraud to life for students of fraud examination."
--Ron McNinch, PhD, CFE, SPHR, Public Administration and Legal Studies Chair, University of Guam

"This book is a great illustration of the depth and breadth of insurance fraud schemes and of the cost that we all pay for them. The examples and case studies are both informative and intellectually entertaining. A great read for everyone, from fraud examiners to basic insurance consumers."
--Ryan C. Hubbs, CFE, CIA, CCSA, PHR, Forensic Audit Manager, Internal Audit Services, Halliburton