Global Solution Providers   *  Advisory   *   Anti-Fraud Training   *   Certifications

PUBLICATIONS THAT SET YOU ON THE NEW CAREER PATH AND ENHANCE YOUR PROFESSIONAL PRACTICE

  • For insurers’ Claims Examiners, Travel Adjusters, and SIU Investigators
  • For certified professional Investigators
  • For candidates studying for various certifications and students reading for relevant certificates

“Providing comprehensive claims solutions
for the global life and health insurance
industry as well as the travel insurance
industry.”

Also available on Amazon.com

Our Publications (Journals, Books, Handbooks and Workbooks) @ 2017

Indicators of Fraudulent Foreign Health Insurance Claims


travel insurance fraud investigation

(Analyses of 53 indicators of fraudulent foreign health insurance/

medical expenses claims distilled from over 5,000 fraudulent claims

investigated in Africa, Asia, South America, Central America, the

Caribbean and the Middle East for insurers, HMOs, and travel

insurance companies in the United States, Canada, Europe, and

Asia. They are enhanced with pictures and checklists of medical

equipment for Claims Examiners and Investigators worldwide)

ISBN 978-0-9912350-0-1

By J. C. Owens Global Consulting, LLC

 

Paperback, 163 pages

Uncovering Fraudulent Foreign Life Insurance Claims - Vol 1 (Incorporating lessons for Claims Examiners and Investigators Worldwide)


travel insurance fraud investigation

 

ISBN 978-0-9912350-1-8

By Israel Obiora Mbachu, CFE, CII

Stella A. Obiora-Mbachu, Ph.D., CFE

 

Paperback, 160 pages

Journal of Foreign Life and Health Fraud Incorporating Travel Fraud Vol. 1, No. 1


travel insurance fraud investigation

ISSN 2324 9225 (Print)

ISSN 2324 9242 (Online), Vol. 1, No. 1

By J. C. Owens Global Consulting, LLC

Paperback, 84 pages

Examining Foreign Health Insurance Claims from Africa for Fraud (A Guide for Claims Examiners and Investigators Worldwide)


travel insurance fraud investigation

-Based on investigations conducted in Africa for insurers, HMOs and

travel insurance companies in the United States, Canada, Europe,

Asia, and the Middle East

ISBN 978-0-9912350-2-5

By Israel Obiora Mbachu, CFE, CII

Stella A. Obiora-Mbachu, Ph.D., CFE

First Published in 1999

Updated in 2017

 

Paperback, > 200 pages

Examining and Investigating Foreign Life Insurance and Accidental Death Claims: The Workbook


travel insurance fraud investigation

(The definitive Guide for Claims Examiners and Investigators in

examining and investigating foreign life insurance and

accidental death claims worldwide)

ISBN 978-0-9912350-5-6

By J.C. Owens Global Consulting, LLC

Paperback, > 200 pages

Investigating Fraudulent Foreign Life Insurance Claims From Africa (A Guide for Claims Examiners, Investigators and Insurance Attorneys Worldwide)


travel insurance fraud investigation

-Based on investigations conducted in Africa for insurers and travel

insurance companies in the United States, Canada, Europe, Asia

and the Middle East-

ISBN 978-0-9912350-8-7

By Israel Obiora Mbachu, CFE, CII

Cover pic: Burial of empty coffin in southeastern Nigeria

 to defraud an European insurer of US$500,000.00

First Published in 1999

Updated in 2017

Hardcover, > 160 pages

Indicators Of Fraudulent Foreign Health Insurance Claims: The Workbook for Insurers' Claims Examiners and SIU Investigators


travel insurance fraud investigation

(The Definitive Guide for Claims Examiners and SIU Investigators in

reviewing health insurance and medical expenses claims worldwide)

ISBN 978-0-9912350-4-9

By J. C. Owens Global Consulting, LLC

Paperback, > 200 pages

Journal of Foreign Life and Health Fraud Incorporating Travel Fraud


travel insurance fraud investigation

ISSN 2324 9225 (Print)

ISSN 2324 9242 (Online), Vol. 2, No. 1, 2016

By J. C. Owens Global Consulting, LLC

Paperback, > 60 pages

Journal of Foreign Life and Health Fraud Incorporating Travel Fraud


travel insurance fraud investigation

ISSN 2324 9225 (Print)

ISSN 2324 9242 (Online), Vol. 2, No. 2, 2016

By J. C. Owens Global Consulting, LLC

Paperback, > 60 pages

Indicators Of Fraudulent Foreign Health Insurance Claims: The Workbook for Field Investigators


travel insurance fraud investigation

(The Definitive Guide for Field Investigators in conducting

health insurance and medical expenses claims investigations

worldwide)

ISBN 978-0-9912350-7-0

By  J.C. Owens Global Consulting, LLC

Paperback > 200 pages

Examaning and Investigating Travel Insurance Claims: The Workbook for Insurers' Claims Examiners and Field Investigators


travel insurance fraud investigation

(The Definitive Guide for Claims Examiners and Investigators in

examining and investigating travel insurance claims worldwide)

ISBN 978-0-9912350-6-3

By  J.C. Owens Global Consulting, LLC

Paperback, > 200 pages