Protect Yourself Against Work Comp Fraudsters
ICW Group’s Special Investigations Unit (SIU) is your advocate and partner in the fight against workers' compensation insurance fraud.
An experienced team of investigators and analysts serves to protect the...
Eight Steps Retailers Can Take to Minimize Shrinkage
Stopping or reducing shrinkage in retail is a critical concern for businesses as it directly impacts profitability. Shrinkage refers to the loss of inventory due to factors such as...
Investigation Update: Double Dipping Painter Repays $12K
As featured in a previous Fraud Friday story, ICW Group SIU Busts Painter for Double-Dipping Work Comp Fraud, a tip led to ICW Group’s discovery of a California man...
Post Pandemic Fraud Prevention
In case you missed it, it’s not too late. You can now view our most recent anti-fraud training session on demand.
During International Fraud Awareness Week, ICW Group’s Special Investigations...
Fighting Fraud is a Global Effort
Each year, organizations worldwide come together to promote anti-fraud awareness and education during International Fraud Awareness Week. ICW Group is once again a proud participant of this year's event...
The Truth Lies in the Evidence
Insurance fraud is an intentional crime that involves a lie made to a person or entity with the intent to receive something not rightfully owed to that person. When...
Watch for These Common Scams
Did you know the first recorded scam dates back to 300 B.C.? That’s right. Over 2,000 years ago! It's believed that Hegestratos, a Greek sea merchant, purchased an insurance policy on...
All I Want for Christmas is a Security Camera
Surveillance can play a pivotal role in a workers’ compensation claim investigation. Whether it's performed by the insurance company or captured by a business’ internal cameras, surveillance can help...
Protect Loved Ones from Elder Fraud
An especially terrible type of fraud is elder fraud. There are far too many scammers who specifically prey on older individuals. Steps to minimize risk to the seniors in your...
Avoid These Donation Charity Scams
In the wake of the war in Ukraine, many have sought out opportunities to donate clothing, goods, money, and even cryptocurrency. To ensure that your donations reach their intended...
