Our association with J. Barbieri & Associates, Inc., who with our ability to follow paper trails, dramatically improves an insurance company's ability to uncover workers compensation fraud. We have the demonstrated ability to ferret out and to document the fraud that is uncovered by J. Barbieri & Associates, Inc., This enables the insurance companies to stop paying fraudulent claims.
Our association with J. Barbieri & Associates, Inc., combined with our ability to follow paper trails, dramatically improves a company's ability to uncover financial problems and to protect itself from all types of irregularities, including fraud. We have the demonstrated ability to ferret out and to document waste, duplication of effort, inventory shrinkage, and to detect fraud.
According to the Threadway Commission's report on internal control in 1991, the collusive activities of two or more individuals can result in control failures. In other words, even the best internal control can be compromised. Some red flags that indicate fraud are:
If your company has some of these red flags, then fraud may be present in your organization.