Up Before Sunrise
In the early hours of the morning, it is not uncommon for ICW Group’s Special Investigations Unit to be working. Fraud schemes are often complex. Inherently, they are puzzles...
What is a Fraud Blog?
I must admit….I have never read a blog. I hear that they are popular. Strike that, I hear(d) that they were popular, so my Googling started; “what is a...
Hey Bartender….Make it a Double (Dip) – Part 1
Claiming to injure herself while lifting a 20-pound bag, this full-time worker said she was unable to work in any capacity, including attending to her household chores such as...
