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Tom Reitze's Articles

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  • Fraud Busting at 12,000 Feet, The Fraud Chronicles 5:
    Workers Compensation costs are a crisis for US businesses today. Many states have passed major reforms to try to ease the burden on businesses. One reason Workers Comp costs are so high is because of fraud.
  • DavidMorse.com Fraud Chronicles 12: Hey Mister, Put Down That Tire Iron
    Insurance fraud hurts everyone. When someone lies about being disabled, or worse yet, collects disability benefits while going out and getting another job and working, that inflates the cost of insurance for everyone.
  • FraudChronicles.com 4: Where Can You Hide in the Middle of a Field?
    “Finding the bar was easy, but soon I was striking out once again. Asked about land I “heard” our claimant had for sale, the bartender knew nothing. The few patrons in the place knew nothing. I stepped back into the dusty street with an uneasy feeling and not one good idea of where to go next.
  • DMAClaims.com Fraud Chronicles 10: Diagnosis - Fraud
    Occasionally a person gets traumatized in the workplace, and a psychiatrist can't figure out what's wrong with them. But sometimes, it's so simple that it eludes the "professional" with the supposedly advanced degrees, but is plain as day to someone else: they're just faking it.
  • FraudChronicles.com 3: The Wicked Witch of Insurance Fraud
    Appearances can be deceiving. Some older lady may remind you of your grandmother, that is, until she starts filing fraudulent insurance claims. At that point, the proper action is not to throw water on her, but to document the fraud and turn it over to the insurance company and the authorities.
  • FraudChronicles.com 2: You Insulted My Equipment!
    When a person commits insurance fraud, by claiming to be injured or disabled from a work-related incident when they are not, honest people suffer through higher insurance premiums. It is estimated that 25% of all insurance premiums go to pay for fraudulent claims.
  • DMA Claims Services Fraud Chronicles 9: Busted on Fairway Five
    There's something about the idea of someone living the high life, while out on a fraudulent disability claim, that rankles those of us who have to work for living.
  • DMA Claims Services Fraud Chronicles 8: Greasy Spoon Film Busts Fraudster
    The whole point of Workers Compensation insurance is to pay benefits to people who have been injured on the job, and cannot work. But what if someone is not really injured, and actually can still work?
  • David Morse & Associates Fraud Chronicles 7: Perils of Car Maintenance
    Insurance fraud is a crime, defined as "when someone knowingly and with intent to defraud, presents or causes to be presented, any written statement that is materially false and misleading to obtain some benefit or advantage, or to cause some benefit that is due to be denied."
  • FraudChronicles.com 1: Dancing on Disability
    Insurance fraud is one of the biggest problems facing the insurance industry today. It is estimated that between 10% and 33% of all insurance claims contain some element or degree of fraud. Each year, fraud costs the insurance industry $96 billion.
  • David Morse & Associates Fraud Chronicles 6: Christmas Decoration Syndrome
    The person who is perpetrating fraud by making a bogus claim of being injured or disabled can often be "found out" at Christmas time. They can be found carrying packages or a child, hanging decorations, or generally doing things that are inconsistent with his or her claim.
  • David Morse & Associates Fraud Chronicles 5: Fraud Busting at 12,000 Feet
    Workers Comp costs are a true crisis for businesses in the US today. Many states have had to pass major reforms to try to ease the burden on business. Investigative firms like David Morse & Associates (http://www.davidmorse.com) provide surveillance on suspicious Workers Comp claims.
  • The Fraud Chronicles 4: Where Can You Hide in the Middle of a Field?
    When an insurance claim contains red flag indicators of potential fraud and an assertion of total disability, it is appropriate and sensible to discreetly document the claimant's activities on film to verify or discredit the claim. This is known as surveillance.
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