Fraud Management

Will Contractor Fraud Surge After Texas Floods?
Risk Management Will Contractor Fraud Surge After Texas Floods?

In the aftermath of catastrophic flooding in Central Texas, residents face the difficult task of recovery while being vulnerable to fraudulent activities. Simon Glairy, a leading expert in insurance fraud prevention, shares his insights on how the National Insurance Crime Bureau (NICB) is acting to

How Will CHEIFS Transform Home Equity into Financial Freedom?
Risk Management How Will CHEIFS Transform Home Equity into Financial Freedom?

The contemporary financial landscape is witnessing a remarkable evolution with the introduction of innovative strategies that challenge conventional systems. One such groundbreaking innovation is the Cornerstone Home Equity into Financial Success (CHEIFS) product, ushering in a paradigm shift in

How Will Instnt Revolutionize Fraud Risk Management?
Risk Management How Will Instnt Revolutionize Fraud Risk Management?

The advent of digital transformation has propelled identity fraud into a formidable challenge that businesses worldwide need to tackle. As per reports from 2023, companies globally incurred a staggering $485.6 billion in losses due to identity fraud. To combat this pressing issue, Instnt has

Trend Analysis: AI-Powered Identity Fraud Solutions
Technology & Trends Trend Analysis: AI-Powered Identity Fraud Solutions

In an era characterized by rapid digital advancement, identity fraud stands as an increasingly formidable threat to individual privacy and financial security. The evolution of technology has not only opened doors to numerous opportunities but has also unwittingly paved the way for sophisticated

Did Politics Fuel Stockton School Board Member's Felony Trial?
Risk Management Did Politics Fuel Stockton School Board Member's Felony Trial?

The ongoing legal battle concerning AngelAnn Flores, a Stockton Unified School District board member, raises critical questions about the interplay between politics and legal accountability. Accusations leveled against Flores include charges of embezzlement, misuse of district funds, and insurance

Are Fraudulent Adjusters Exploiting Florida’s Vulnerable?
Risk Management Are Fraudulent Adjusters Exploiting Florida’s Vulnerable?

The devastation following natural disasters, such as hurricanes and floods, often signals vulnerability among affected communities, opening doors to opportunistic behaviors. Recent reports from Florida reveal a troubling narrative where fraudulent public adjusters appear to exploit this

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