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OSINT Blog
From Checklist to Checkmate: How to Really Know Your Client
Does your customer know you better than you “Know Your Customer”? Over the past two decades, U.S. regulators have handed out billions of dollars in fines and deferred prosecution agreements (DPAs) for the facilitation of money laundering, sanctions evasion, or terrorist financing. But the $2 trillion worth of suspicious transactions detailed in last…
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Using Social Media in Claims Investigations
YouTube, Facebook, Twitter, Instagram and other social media outlets have become a great way to connect with friends, meet new ones, voice opinions and even market personal talents. As society accepts social media as an outlet to replace traditional methods of communication, an entirely new source of personalized data becomes available to the World…
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Ethan Wall & Skopenow to Participate at the IASIU
Tomorrow morning, Ethan Wall and Skopenow will participate at the Indiana Fraud Symposium, which aims to educate the public about medical provider fraud. Ethan Wall provides solutions to social media legal issues for businesses, financial institutions, and start-ups, and will be talking about Skopenow at the Symposium. Way to go, Ethan!
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Avoid Insurance Fraud with Social Media
Social media is a wealth of knowledge. It helps to provide plenty of information about an individual. From information that a person posts on their profile to what others tag an individual in, there are lots of ways that a person’s digital footprint can share information. While most of this information is negligible, sometimes this information can be…
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4,000 Fraudulent Insurance Claims Found a Week
Some 212,000 attempted dishonest applications for motor insurance were uncovered in 2014, marking a jump of nearly one fifth (18%) compared with 2013, according to the Association of British Insurers (ABI).
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