Search CompleteMarkets

... of articles, checklists, tip sheets, sales letters, and more! Communications Marketing Customer Service Planning Finance/Accounting Risk Management Human Resources Selling Legal and E&O Technology Life/Financial Services Glossaries Management Resources & Links Categories Popular Recent All Back Ask A Licensed Private Investigator, Part 3 4/30/2013 10:40:33 PM by CompleteMarkets Editor This content has not been rated yet. FRAUDBUSTERS: ASK A LICENSED PRIVATE INVESTIGATOR Part 3 Q: I'm currently working on a case that has several named defendants. ... , I received a telephone call from an investigator who had been retained to conduct surveillance for another of the named defendants. The investigator had more than two hours of film of the plaintiff engaging in activities he reported he could no longer perform as a result of his injuries. The client he had worked for had settled the case, and the investigator wanted to know if I was interested in buying the film. Have you ever heard of this, and is it ethical? A: In the past I've split the cost of ... . In these states, all an individual has to do to work as a PI is work as a PI. In those states that do require a license, it's appropriate for employees to work under the employer's investigator's license. There are instances, however, when insurance companies or their representatives responsible for hiring a PI need to pay attention to such work arrangements. Some licensed investigators have Errors and Omissions insurance coverage for themselves but not for unlicensed employees working under their license. If this is the case, eventual liability would ultimately ...

Ask A Licensed Private Investigator, Part 3
FRAUDBUSTERS: ASK A LICENSED PRIVATE INVESTIGATOR Part 3 Q: I'm curr...ible these people got back to the investigator after that point. Most likely the investigator included the information as a c...

...nts, I've found such documents on private persons, in residences, in vehicles,...r with the California Department of Insurance Fraud Division. He is known as a...

... Surety, and Life/Benefits. Each profit center shares in the common overhead of the agency office supplies, salaries, etc. I have no problem having my department pay for what it uses. All Articles by CompleteMarkets Editor Comments (0 ) Ask A Licensed Private Investigator, Part 1 This content has not been rated yet. CompleteMarkets Editor 4/30/2013 10:40:33 PM FRAUDBUSTERS: ASK A LICENSED PRIVATE INVESTIGATOR Part 1 Q: Recently, I was discussing a suspicious claim with another investigator. He ... it appeared that one of the parties in the loss was .. All Articles by CompleteMarkets Editor Comments (0 ) Ask A Licensed Private Investigator, Part 2 This content has not been rated yet. CompleteMarkets Editor 4/30/2013 10:40:33 PM FRAUDBUSTERS: ASK A LICENSED PRIVATE INVESTIGATOR Part 2 Q: I recently heard of a database that keeps track of health practitioners who've been convicted of crimes and/or subjected to adverse .. All Articles by CompleteMarkets Editor Comments (0 ) Ask A Licensed Private ... department Articles tagged with department Back 21 Things To Do To For A Safe Workplace This content has not been rated yet. Don Phin 12/10/2014 12:00:00 AM 21 THINGS TO DO TO FOR A SAFE WORKPLACE Offer employees a share of insurance premium reductions which result from a reduced number of accidents. Match the applicant carefully.. All Articles by Don Phin Comments (0 ) Administrative Expense Changes For The Life Operation This content has not been rated yet. CompleteMarkets Editor , david goodwin 4/30/ ...

Ask A Licensed Private Investigator, Part 1
FRAUDBUSTERS: ASK A LICENSED PRIVATE INVESTIGATOR Part 1 Q: Recently...nd that you talk to adjusters and investigators to see what information they h...

... of articles, checklists, tip sheets, sales letters, and more! Communications Marketing Customer Service Planning Finance/Accounting Risk Management Human Resources Selling Legal and E&O Technology Life/Financial Services Glossaries Management Resources & Links Categories Popular Recent All Back Ask A Licensed Private Investigator, Part 1 4/30/2013 10:40:33 PM by CompleteMarkets Editor This content has not been rated yet. FRAUDBUSTERS: ASK A LICENSED PRIVATE INVESTIGATOR Part 1 Q: Recently, I was discussing a suspicious claim with another investigator. ... said it appeared that one of the parties in the loss was involved in sub-plating' the vehicle. What does that mean? A: This is a relatively new type of fraud, and it's becoming increasingly popular. According to the Department of Motor Vehicles, sub-plating is a scam in which a car thief steals a vehicle, locates an identical model vehicle to the one he just stole, and takes only the license plate. When the owner of the identical vehicle realizes that he's missing a plate, he goes to the DMV ... of 65, and 10 years for those over 65. © Copyright, The John Cooke Fraud Report. Reprinted with permission. Login or Register (for FREE) to gain access to thousands of other great articles. Need more reasons to join? Need insurance for you, your business or your family? Get quality appointments - Save yourself a whole lot of time & money when you use our directory of carriers, wholesalers and service providers. Negotiate lucrative contracts with carriers and wholesalers. Net result. More revenue for ...

... Does the company write primarily Private Passenger Auto, Workers Comp, Commer...rgency. In this case of the Big Red Insurance Co., we came up with a minimum o...

Ask A Licensed Private Investigator, Part 2
FRAUDBUSTERS: ASK A LICENSED PRIVATE INVESTIGATOR Part 2 Q: I recently heard of...m the same small village. Q: An investigator I work with has indicated he ha...

Ask A Licensed Private Investigator, Part 4
FRAUDBUSTERS: ASK A LICENSED PRIVATE INVESTIGATOR Part 4 Q: I've been told that...to get an address, on occasion an investigator can walk in and, using a bit of...

...ill pass in its current form. The private sector is likely to remain heavily i...s-this is why the client bought the insurance in the first place! The loss is ...