https://completemarkets.com/Article/article-post/681/Check-Fraud-And-Counterfeiting/
...ffective to train clerks than to transfer risk through the purchase of insuran...shed, along with a secure method of transferring this information. Such techno...
https://completemarkets.com/Article/article-post/66/Who%E2%80%99s-Really-In-Charge-Of-Your-Agency/
...ed accounts”? Everybody.) Let me transfer you to the ‘new billing de...on.” (Notice we didn’t say, “Let me transfer you to the company,” although thi...
https://completemarkets.com/company/CompleteMarkets/Articles/content-package/IMMS-Library/TabCategory/article-post/2262/HOW-STAGED-ACCIDENTS-WORK/
... , the trust account is used indiscriminately and reflects payments to stagers/cappers and kickbacks. The office accounts also often show when an office administrator is actually the person in charge. If the administrator owns the office, at least one of the office checking accounts will generally be treated as if it were the administrator's personal account. While the administrator handles the trust account properly, often all the money transferred to the general account is then used as the administrator's own. Frequently, an administrator will make real estate, vehicle, and other purchases directly from the law office's general account. Seizure of all bank records, financial records, records of deposits and withdrawals, checkbooks and check registers, monthly bank statements, cash receipts, journals, and accounting documents are necessary to determine actual ownership of a ... type of paper accident is the alleged hit and run. The scheme is accomplished by obtaining or possessing an insured vehicle with existing damage or with damage inflicted on it. The vehicle is then filled with the players (driver and passengers), who are briefed on the details of the accident. They then park the insured vehicle on a public street and summon the police, or drive to a police station to report the hit and run. Having authenticated their phony accident with a police report, the suspects then pursue their fraudulent injury claims against the driver's insurance company. After the players conspire to report the nonexistent or staged collision to the insurance companies, the stager/capper then sells the accident case to either an attorney's office, a doctor, or a medical clinic for a negotiable or fixed ...