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Items Tagged with 'fraud'

ARTICLES

Executives seeking probation in fraud case

March 5, 2013

Michael Arthur Griggs and Charles Homer Sharp are seeking probation for their role in defrauding insurance companies out of more than $400,000.


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'Mr. Mold' pleads guilty to fraud

February 20, 2013

The owner of an Oregon home-inspection business has pled guilty to the charges that he conducted site reviews without proper training or certification when looking for lead-based paint.


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December 2012

Predictive Analytics

Is it a fraud tool… or an invoice cutter?
December 4, 2012

Just a few years back it was being spoken of as the way of the future. Today, predictive analytics has arrived.


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