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Articles on Internal Auditing & Fraud Investigation | Mark R Simmons
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Crash fraud driving up cost of car insurance
... to claim on their insurance, according to figures published as insurers warn that such fraud continues to drive up premiums. Research by moneysupermarket.com, out today, found that 15 per ...

Fraud pushing car insurance to record levels
... Fraud pushing car insurance to record levels Rising levels of fraud are contributing to record ...

Sarasota's Marian Morgan trying to limit evidence in fraud case
... said. Facing a scheduled contempt-of-court hearing in the U.S. Securities and Exchange Commission's civil fraud case against them, the Morgans left the country rather than returning the money the ...

Attorney faces trial for fraud
... three other counts - two counts of embezzlement and one count of workers compensation fraud - which are being dismissed. Schraeder denies the accusations of wrongdoing and maintains that ...