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...
Beware of Baby Formula Scams
The nationwide baby formula shortage may be impacting you or someone you know. Unfortunately, no situation is off-limits to a fraudster. Out of desperation to feed their children amid...
Investigation Update: Plumber Scam Results in $104,000 Restitution
Following up on a work comp fraud case we featured in an article last year, a 28-year-old San Diego plumber pled guilty to felony insurance fraud charges surrounding his...
ICW Group Speaks at 2022 Anti-Fraud Alliance Conference
Staying consistent with ICW Group's Special Investigations Unit's aggressive stance on fraud and innovative fraud deterrent methods, I recently presented at the 2022 Anti-Fraud Alliance (AFA) Conference in Monterey,...
Surveillance Reveals Machine Operator’s Scheme
A 37-year-old machine operator claimed to have sustained injuries to multiple body parts while working for one of ICW Group's customers in Southern California. Based upon no report of...
Pet Scams Tug at the Heartstrings
Bad guys do not limit their scams to defraud only humans. They also target our four-legged friends. Pet scammers advertise free or inexpensive kittens and puppies for adoption on...
The Writing is on the “Dry” Wall
A 57-year-old drywall installer suffered multiple injuries after crashing his vehicle while driving from a job site. He complained of back pain but declined medical treatment and resumed working...
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...
Find Out the Best Way to Prevent a Fraudulent Claim
ICW Group’s 7-part training series, Work Comp Fraud: Spot it & Stop it, provides information and resources to help you prevent workers’ compensation fraud and mitigate the likelihood that a...
Meat Cutter’s Story Simply Doesn’t Cut It
A 29-year-old Los Angeles man is charged with multiple felonies related to his workers’ compensation claim.
A meat cutter by trade, this individual alleged to have sustained injuries across multiple...
