Posh Bakery CEO and Accountant Charged in Workers' Comp Fraud Scheme - May, 2010

Worker's compensation fraud gets Auburn man prison time - News10.net, April, 2010

Patient Billed for Liposuction as Medical Theft Rises - Bloomberg, March 23, 2010

California Agent Sentenced to 13 Years in Theft Case - Insurance Journal, October 14, 2009

Insurance Commissioner Poizner Announces Alarming Increase In Suspected Auto Insurance Fraud As Economy Worsens - California Dept. of Insurance, February 6, 2009

New Investigative Technology, Techniques, and Tips - NCFIA Quarterly Meeting, July 28, 2009

CDR Vehicle List - Bosch Crash Data Retrieval Software and Hardware

Dozens Arrested In Auto Insurance Fraud Bust - KCRA, Sacramento

Workers' Compensation Fraud Suspect Sentenced - Yolo County Office of the District Attorney - March, 2008

Court-Ordered Restitution Amounts Far Exceed Likely Collections for the Crime Victims in Selected Financial Fraud Cases - - GAO Highlights - January, 2005

Nine "Insider Insurance" Conspirators Arrested
in Statewide Auto Insurance Fraud Scam - By Gary Gartner - 2004 1st Quarter

Greed Strikes Again - By Brent Harnish - 2002 3rd Quarter

2 Concord Couples Face Fraud Charges - Contra Costa Times - 2002 3rd Quarter

Legislation Alert - by Patrick Snook 2001 4th Quarter

"Interviewing Techniques" Brought to Light - By Michael Comer - 2001 2nd Quarter

Police Accident Reports (Are they reliable?) 2000 4th Quarter

Fraud Detection and Conviction - Back to the Basics 2000 1st Quarter

Keeping the Faith in Suspicious First Party Claims 1999 4th Quarter

When the Plaintiff’s Lawyer is Arrested . . . 1999 4th Quarter