12/7/24
Worker’s Comp Fraud
• Threats: o Employees exaggerating or faking injuries. o Claims for injuries that occur outside of work. o Collusion with medical providers for fraudulent claims. o Repeat claims from the same employee. • PreventionTips: o Implement surveillance to validate claims. o Conduct thorough investigations of reported injuries. o Partner with trusted medical professionals for evaluations. o Offer a safe and transparent reporting process for suspicious claims.
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Sports Book
• Threats:
o Match/Spot Fixing. o Betting Bots/Syndicates. o Good old-fashioned human threats. • Prevention Tips: o MORE training from vendor(s). o Effective regulation, reporting and enforcement. o Assurance/Integrity Services. o Surveillance observations and reporting. o Analytics to detect unusual betting patterns.
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