How to Defend Your Business From The Modern Fraudster

Recently I offered advice on how to detect and defend against the modern workers’ compensation fraudster in an article in Risk Management Magazine. Titled “Deterring Complex Workers’ Comp Fraud,” I talked about how you can protect yourself against the three main categories that make up today’s fraudsters – individual workers, health care providers and legal providers. I also provided proactive fraud prevention strategies for businesses to deploy. Please take a few minutes to read the article and see how the ideas shared can help your business.

Risk Management Magazine is a premier publication of analysis, insight and news for the risk management community. It’s published by the Risk and Insurance Management Society (RIMS) and targets risk management professionals across industries.

For more fraud prevention information and tools, visit our Policyholder Center.

Christopher Dill
Christopher Dill
Christopher Dill is the Special Investigations Unit Director at ICW Group Insurance Company. A Fraud Claims Law Specialist designee, he was a recipient of the National Health Care Anti-Fraud Association’s Investigation of the Year Award for his significant contribution to the successful resolution of “Operation Back Lash” – one of the largest workers’ compensation health care bribery schemes ever uncovered in San Diego County. Christopher has participated in over 30 criminal cases surrounding medical and legal providers attempting to defraud the Workers’ Compensation system. Christopher’s approach to insurance fraud investigations is a holistic one. From preventative education campaigns, to data analytics, to time tested investigative, and intelligence gathering techniques, it is Christopher’s belief that a multi-faceted approach to insurance fraud is necessary to a successful defense.

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