Portrait of an Employee Fraudster

By | January 13, 2014

  • February 23, 2014 at 2:55 pm
    Andrew Richards says:
    Like or Dislike:
    Thumb up 0
    Thumb down 0

    Not sure where you come by your statistics, but that is not consistent with what I have read nor with my experiences. As a federal agent (I’m now retired with my own business) I have indicted probably a dozen insurance employees – most have been mid-level, one scheme lasted 17 years (yes – through 16 audits). Most were driven by addictions, gambling or drugs. The mix in this career type had been close to 50-50 male/female.

  • December 19, 2014 at 12:50 am
    Frank Scheckton says:
    Like or Dislike:
    Thumb up 0
    Thumb down 0

    The article wasn’t about insurance employees.



Add a Comment

Your email address will not be published. Required fields are marked *

*