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

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

CONTENTS

 

Editors

 

Editorial: Combating increasing fraudulent foreign life and

health insurance claims………………………………………………………………...6

 

 

1.    Travel Fraud / Travel Claims Assistance: The moral hazards of outsourcing claims assistance or case management (Analyses of the health scams of an assistance company in Turkey against major travel insurers in Britain and Canada) ……………………………………………..... pages 9-28

 

2.    Life Fraud: The unsophisticated claimants: Insights into fraudulent claims filed with United States insurers following alleged death of the policyholders in Afghanistan, Nigeria, and Haiti……………pages 39-36

 

3.    Life Fraud: The refurbished tombstone – 1 (Analysis of a fraudulent death claim from Nigeria in which the claimant had collected US$136,000.00 from a United States insurer before they opted to investigate it …………………………… ………………………….pages 37-45  

 

4.    Health Fraud: The soaring increase in fraudulent claims: Analyses of the case notes in investigations conducted in Cameroon, Iraq, Pakistan, Colombia, and Argentina for insurers In Britain, Canada, and the United States… …………………………………………………………… pages 46-58

 

5.    Health Fraud: The unsophisticated claimants: Insights into fraudulent claims filed with British, Canadian and United States insurers originating from Mexico, Dominican Republic, Yemen, and Pakistanpages 59-84

 

 

Note: Neither J. C. Owens nor the authors assume any responsibility for the use or misuse of information contained in this publication. Where names of individuals appeared, they are not the actual names of those involved in these cases. The pseudonyms have been used to protect the privacy of these persons.

 

 

 

© J. C. Owens Global Consulting, LLC. All rights reserved. Volume 1, No. 1, 2013


Click the 'Buy Now' button below to purchase this book. Upon reciept of the payment we will promptly ship your book to the verified address of the PayPal account you used or to the address you entered while checking out if a PayPal account was not used. Thank you!