Special Investigations Unit

Tools for understanding Special Investigations Units and their role in fighting work comp fraud

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...
ICW Group's image of a magnifying glass looking at the word fraud.

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...

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....

Detailer’s Deceptive Scheme Derailed

A 39-year-old auto detailer claimed to injure his back after a coworker backed a car into him. Coworkers reported seeing no sign of impact, nor him falling to the...

Get Paid Twice and Pay the Price

A maintenance worker has been charged with felony insurance fraud following an investigation by the ICW Group Special Investigation Unit (SIU) and the Ventura County District Attorney’s Office. The case...

Don’t Wrestle with the Law

In 2019, an HVAC installer alleged a fractured finger from tightening a valve at work, which he initially reported to his employer that same day. A few hours later, he...

Top Three Reasons Employees Commit Workers’ Compensation Fraud

Creating the right work environment can help employers prevent workers’ compensation fraud. Over the years, workers have fallen prey to unlawful solicitors for unscrupulous providers who make false promises...

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,...

ICW Group Speaks at Workers’ Compensation Forum

ICW Group understands that fraud prevention relies on leveraging the expertise of its fraud investigators by sharing their knowledge of how to defend against fraudsters. The more you know,...

The Tale of a False COVID-19 Test

An employee decided that work got in the way of taking the weekend off to attend a football game with his girlfriend. Together they concocted a scheme to create...