Efforts to Combat Fraud and Abuse in the Insurance Industry: June 26, 1991

Efforts to Combat Fraud and Abuse in the Insurance Industry: June 26, 1991
Title Efforts to Combat Fraud and Abuse in the Insurance Industry: June 26, 1991 PDF eBook
Author United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher
Pages 452
Release 1991
Genre Insurance
ISBN

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Efforts to Combat Fraud and Abuse in the Insurance Industry

Efforts to Combat Fraud and Abuse in the Insurance Industry
Title Efforts to Combat Fraud and Abuse in the Insurance Industry PDF eBook
Author United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher
Pages 484
Release 1991
Genre Fraud
ISBN

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Efforts to Combat Fraud and Abuse in the Insurance Industry: July 19, 1991

Efforts to Combat Fraud and Abuse in the Insurance Industry: July 19, 1991
Title Efforts to Combat Fraud and Abuse in the Insurance Industry: July 19, 1991 PDF eBook
Author United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher
Pages 460
Release 1991
Genre Fraud investigation
ISBN

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Global Pirates

Global Pirates
Title Global Pirates PDF eBook
Author Robert Tillman
Publisher
Pages 192
Release 2002
Genre Business & Economics
ISBN

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In 1990, a congressional subcommittee warned of financial knaves and buccaneers in the insurance industry-unlicensed and largely unregulated companies that operate out of countries like Antigua and the Cayman Islands and sell hundreds of millions of dollars in worthless insurance policies to unsuspecting Americans every year. Increasingly, when a fire, car accident, or medical emergency strikes, policyholders suddenly find themselves victims of a global con game as phone calls are not returned and claim settlements fall to materialize, resulting in financial ruin if not physical harm. Global Pirates is a critical investigation of international insurance fraud. Robert Tillman portrays the often surreal world of the burgeoning offshore insurance industry; a world in which sophisticated white-collar criminals operate beyond the reach of government regulators to set up elaborately orchestrated scams that drain illegal profits out of the $3 trillion U.S. insurance market. He also describes how the new global economy allows these scam artists to take advantage of rapidly changing financial markets and the regulatory environments that surround them. Drawing on congressional hearings, co

Monthly Catalog of United States Government Publications

Monthly Catalog of United States Government Publications
Title Monthly Catalog of United States Government Publications PDF eBook
Author
Publisher
Pages 1308
Release
Genre Government publications
ISBN

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Profit Without Honor

Profit Without Honor
Title Profit Without Honor PDF eBook
Author Stephen M. Rosoff
Publisher Prentice Hall
Pages 634
Release 2007
Genre Business & Economics
ISBN

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Clearly exposes the battle between personal gain and individual integrity and provides a comprehensive overview of white-collar crime in American society. Presenting a vivid picture of all types of white-collar crime, the book covers high-profile cases, the latest trends in criminal activity and a thorough discussion of the victims and consequences of these criminal behaviors. Utilizing both academic and popular sources, Profit Without Honorprovides a vast array of information on white-collar offenses and challenges readers to grasp the importance and long term effects of this growing American problem. Single source of comprehensive information on the topic of white-collar crime. Discusses all types of white-collar crime and the many places it occurs, from schools, to corporations, to government, to hospitals. Comprehensive case histories give readers a full understanding of the nature and consequences of different forms of white-collar crime. Gives equal coverage to the victims of white-collar crime, as well as the offenders. Covers computer crime. Contains thousands of references and allows readers to easily locate a topic and reference it within the text. Appropriate for all criminal justice/law enforcement-related personnel who deal with white-collar/corporate crime issues, as well as for all members of police departments.

Efforts to Combat Fraud and Abuse in the Insurance Industry: July 2, 29 and 30, 1992

Efforts to Combat Fraud and Abuse in the Insurance Industry: July 2, 29 and 30, 1992
Title Efforts to Combat Fraud and Abuse in the Insurance Industry: July 2, 29 and 30, 1992 PDF eBook
Author United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher
Pages 684
Release 1993
Genre Government publications
ISBN

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