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Ask A Licensed Private Investigator, Part 3
FRAUDBUSTERS: ASK A LICENSED PRIVATE INVESTIGATOR Part 3 Q: I'm curr...ense. If this is the case, eventual liability would ultimately rest with the 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 ... carriers, wholesalers and service providers. Negotiate lucrative contracts with carriers and wholesalers. Net result. More revenue for your agency! Clients & Prospects will research you, your co-workers and your agency here. The most comprehensive online insurance industry reference library for - Personal Lines Professionals Commercial Lines Professionals Life/Health & Benefits Professionals Online newsletters and content that you can use for your clients and social media efforts. Ability to attach leads and clients to your specific market searches, with e-mail alerts for all the market, articles, blogs and ...

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...

...nts, I've found such documents on private persons, in residences, in vehicles, in places of business and professional offices, in briefcases, and on com...

... /30/2013 10:44:07 PM ARE YOU OFFERING EMPLOYMENT PRACTICES LIABILITY INSURANCE? by Curtis Pearsall Claims alleging wrongful employment practices have undoubtedly increased significantly over the last decade. According t.. All Articles by CompleteMarkets Editor Comments (0 ) Ask A Licensed Private Investigator, Part 3 This content has not been rated yet. CompleteMarkets Editor 4/30/2013 10:40:33 PM FRAUDBUSTERS: ASK A LICENSED PRIVATE INVESTIGATOR Part 3 Q: I'm currently working on a case that has several named defendants. Recently ... I received a telephone call from an investigator who h.. All Articles by CompleteMarkets Editor Comments (0 ) Dealing With The Threat Of Violence In The Workplace This content has not been rated yet. CompleteMarkets Editor , Stephen Linzer 4/30/2013 10:41:58 PM DEALING WITH THE THREAT OF VIOLENCE IN THE WORKPLACE by Stephen Linzer If one of your employees calls you an obscene name and threatens to kill you, firing him or her might seem to be the appr.. All Articles by CompleteMarkets Editor Comments (0 ... TRENDS PERTAIN TO YOU? by Curtis Pearsall Do you know what makes your business vulnerable to an E&O claim? This document by Curtis Pearsall helps you see what might be right un.. All Articles by CompleteMarkets Editor Comments (0 ) Doing Your Duty: Professional Conduct, E&O , And You This content has not been rated yet. CompleteMarkets Editor , Roy Phillips 4/30/2013 10:44:36 PM DOING YOUR DUTY: PROFESSIONAL CONDUCT, E&O , AND YOU by Roy Phillips and ...

... oath was terminated. Counsel met privately with the attorney for the insured ...

... Does the company write primarily Private Passenger Auto, Workers Comp, Commer...ure loss ratios of 283% for General Liability and 973% for Auto Liability. Has there been any negativ...

...company contacts to advance their private business or personal interests at th...s can expose an individual to civil liability and penalties under the Securiti...

...tronic communications systems for private business activities, personal, or am...sure the ongoing availability and reliability of these systems. If during the ...

... to seize the computer, electronic storage devices, central processing units, monitors, disks and tape drives, printers and manuals, and handwritten or printed materials to ensure proper, safe recovery of the material. While assisting on search warrants, I've found such documents on private persons, in residences, in vehicles, in places of business and professional offices, in briefcases, and on computers. Documents may relate to current criminal activity or crimes that took place as long as four years previously. Some law firms target certain types of ... . FRAUDBUSTERS: HOW STAGED ACCIDENTS WORK (AN UNDERCOVER PERSPECTIVE) by Thomas Sarinana Capping' the unlawful solicitation and referral of staged auto accident cases to medical providers and attorneys for a fee-is a violation of Business and Professions Code 6152 and the California Insurance Code. As an investigator, I've worked undercover and have personally been paid capping or front monies by people working on behalf of doctors' and attorneys' offices. In every case, I was paid for my solicited participation in a staged auto accident or for referring other participants (other ... , making record keeping a necessity. Records may include: Insurance and claim documents Documents with names, addresses, telephone numbers Documents listing the who, what, where, and when of a claim, including diagrams of alleged accidents Suspects often possess business cards of the professionals dealing with the claims. The doctors and attorneys to whom capped cases are referred also keep some type of record as to who referred the cases and how much was paid for the referral. Often the name of the capper is written somewhere in the patient or ...