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Posts tagged under: Insurance


FIFEC Lesson: How to Lose a Fraud Case

Friday, April 17th, 2015

By Frank Goldstein, Managing Partner  At the upcoming FIFEC conference in Orlando, attendees will be asked to consider a dichotomy: They’re involved in a major fraud case. Millions of dollars are potentially at stake. Would they ever consider losing such a case?  That’s exactly what Assistant State Attorney Michael Lennon of […]

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U.S. Court of Appeals Reaffirms EUOs for Insurance Companies

Friday, April 11th, 2014

Commentary by Frank S. Goldstein  Printed in the Daily Business Review “Board of Contributors”  April 11, 2014  In a Feb. 24 ruling, Lester v. Allstate Property & Casualty Insurance Company, the United States Court of Appeals for the Sixth Circuit endorsed insurance companies’ right to question a policyholder under oath […]

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Educating the Insurance Industry: Legal Strategies and Fraud Detection

Monday, October 21st, 2013

In movies and on TV, law is often portrayed as black and white. Guilty or not guilty. Plaintiff or defense. In reality, it’s not that definitive.Take “Usual, Customary and Reasonable (UCR)” reimbursement rates, for example. That’s the amount third-party payers (such as auto insurance companies) generally use to determine how […]

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