Free Access to Anti-Fraud Training Materials – Check it Out!
A tenant of ICW Group’s partnership with our customers is embodied in the phrase ”prevention through education." As an ICW Group customer, you have access to thousands of free...
Fight Fraud with Compassion and Care
When someone commits fraud they often try to rationalize his or her actions. While finances are the most common motivator, feeling mistreated by an employer can also drive fraud....
Surveillance Once Again Reveals the Truth
A 58-year-old California man claimed to injure multiple body parts after slipping on wet stairs. During medical examinations, as well as in his workers’ compensation deposition, the worker claimed...
Four Tips to Avoid COVID-19 Relief Payment Scams
The Federal Trade Commission’s (FTC) newest fraud awareness campaign focuses on potential scams surrounding COVID-19 relief payments. In their “Avoid Coronavirus Relief Payment Scams” infographic, the FTC outlines four...
Bartender Bust – Part 2
Criminal charges have now been filed against a 29-year-old Northern California woman for collecting wage replacement benefits while working an undisclosed job at a different location. As featured in a...
Useful Fraud Training Resources a Click Away
The best way to prevent fraud is to prevent the injury from occurring in the first place. A commitment to the safety of your employees not only reduces the likelihood...
Delivering an Exaggerated Account
A Kentucky-based delivery truck driver reported multiple body parts were injured when another vehicle hit the rear of her heavy-duty truck, ultimately causing a crack to the truck’s bumper....
A Less Than Moving Account
A 31-year-old furniture mover was demoted after losing his driver’s license. Upset about the demotion, he decided to claim he injured his shoulder three months earlier and demanded medical treatment. As...
COVID-19: Schemes to Watch for in 2021
With the availability of COVID-19 vaccines, 2021 is likely to see scammers continue their efforts to steal personal information. While the early COVID-19 schemes surrounded bogus testing and medical supply...
Constructing the Appearance of Pain
A 50-year-old man claimed to injure his leg when it was struck by a piece of machinery at his workplace. During a medical examination and interview, this worker claimed to...
