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Daniel Schweizer

The Koyal Group Private Training Services: Tips and Tools for Insurance Fraud Investiga... - 1 views

Technology and social media are great tools used to investigate insurance fraud, according to expert panelists who spoke at the recent Risk and Insurance Management Society conference in Denver. S...

The Koyal Group Private Training Services: Tips and Tools for Insurance Fraud Investigations

started by Daniel Schweizer on 26 Jun 14 no follow-up yet
Wendy Johnson

Insurance Fraud Certified at Koyal Group: JPMorgan whistle-blower gets $64M for mortgag... - 5 views

Triblive.com NEW YORK - A whistle-blower will be paid $63.9 million for providing tips that led to JPMorgan Chase & Co's agreement to pay $614 million and tighten oversight to resolve charges ...

JPMorgan whistle-blower gets $64M for mortgage tips Insurance Fraud Certified at Koyal Group

started by Wendy Johnson on 11 Mar 14 no follow-up yet
Dirk Braun

Koyal Group Training Services: Taking Charge: Be aware, be alert, don't get scammed - 1 views

Q: I am a widow who lives in Westerly. Recently, I received a call from someone who claimed to be from Social Security. The caller claimed that Social Security was updating its records and needed t...

Koyal Group Training Services Taking Charge: aware be alert don't get scammed

started by Dirk Braun on 13 Apr 14 no follow-up yet
chelseabal09

The Koyal Group Private Training Services: Minimizing the risk of identity theft - 1 views

(Special) - Identity theft is a very real and present danger. In the past 12 months some seven million Canadians became victims of identity theft with an average direct cost per victim of US$372.00...

The Koyal Group Private Training Services

started by chelseabal09 on 09 Aug 14 no follow-up yet
Skye Schmeitz

The Koyal Group Private Training Services: Bringing the fraudsters to book - 1 views

How one company is helping Thai businesses battle a problem that costs billions of baht every year A car parts manufacturer in Thailand was puzzled when it found that despite turnover increasi...

Koyal Group Private Training Services Bringing the fraudsters to book

started by Skye Schmeitz on 19 Jul 14 no follow-up yet
Doreen Wolf

The Koyal Training Group, How to pay off multiple credit cards - 1 views

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    Dear Liz: I'm confused about paying down credit card debt. Some say to pay the lowest-balance cards first and others say the highest balance or the one with the highest interest. I have almost $16,000 on credit cards ranging from a $4,930 balance on a card with an 8.24% interest rate to $660 on a card with an 18% rate. Answer: Actually, the first question you should ask is "How much credit card debt do I have compared to my income?" If your balances equal half or more of your annual earnings, you may not be able to pay it all off. You should make appointments with a legitimate credit counselor (such as one affiliated with the National Foundation for Credit Counseling at http://www.nfcc.org) and a bankruptcy attorney (referrals from the National Assn. of Consumer Bankruptcy Attorneys at http://www.nacba.org). If your situation isn't that dire, the fastest way out of debt is to pay the minimums on your lower-rate cards and send as much money as possible to your highest-rate card. Once that's paid off, concentrate on paying off the next-highest-rate card, and so on. Some people instead like to target balances from smallest to largest to get a quicker feeling of victory, but you typically pay more in interest with that approach. Ranking credit card firms Dear Liz: My wife and I have had our bank's airline cards a long time, but we want to change because it's become almost impossible to cash in the miles. What I don't see in various card-comparison articles are ratings of the card issuers for customer service and fraud protection. Our bank has been quite good at both, but what about the other issuers? Answer: People are often unduly impressed when their credit card issuers contact them frequently about possibly fraudulent charges. The issuers are the only ones at risk in these situations, since under "zero liability" policies you can't be held responsible for bogus charges. Also, if their software were better, they might do a better job of separating legitimate f
Wendy Johnson

The Koyal Training Group, Julie Jason: Some tools for keeping identity thieves at bay - 2 views

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    Since last fall, when Target and Neiman Marcus reported unauthorized access to payment-card data, the potential of identity theft has been consumers' minds. Thieves steal personal information, such as your name and address, Social Security number and date of birth, to commit fraud - for example, getting a loan in your name. The first line of attack is getting informed. The best source for information on how to protect yourself is the Federal Trade Commission, a federal agency whose mission is consumer protection and law enforcement. The FTC website at http://tinyurl.com/blbmymb provides a series of steps for those whose identity has been compromised, as well as preventive measures you can take to protect yourself. Next, contact one of the three national credit-reporting companies: Equifax (http://www.equifax.com, 800-525-6285); Experian (http://http://www.experian.com, 888-397-3742); or TransUnion (http://http://www.transunion.com , 800-680-7289). If your identity has been stolen, you'll want to place an "initial fraud alert" on your credit file to help prevent new accounts being opened in your name, according to Cliff O'Neal, spokesperson for TransUnion.
Skye Schmeitz

Welcome to Koyal Private Training Group - 2 views

Koyal Training Group is a global provider of Insurance Fraud and Investigative Training serving the Online and In-Person Training Program need of all lines of insurance and investigative staff. Koy...

Koyal Private Training Group

started by Skye Schmeitz on 10 Dec 13 no follow-up yet
Stanley Friel

The Koyal Group Insurance Fraud Certified: Know your health insurance vocabulary - 5 views

Northjersey.com A recent meeting with a client reminded me that while the vocabulary of our industry may be second nature to those of us in the industry, it may feel like a foreign language, creat...

Know your health vocabulary The Koyal Group Insurance Fraud Certified

started by Stanley Friel on 09 Mar 14 no follow-up yet
Dirk Braun

The Koyal Group Private Training Services: How To Manage A Cash Windfall - 0 views

Many of us fantasize about winning a big lottery jackpot. Let's say that actually happened? What would you do with the money? How would you manage it?   While winning the lottery is a real ...

How To Manage A Cash Windfall The Koyal Group Private Training Services

started by Dirk Braun on 05 Jan 15 no follow-up yet
Skye Schmeitz

Koyal Private Training Group: Svindel problemet i arbeidsledigheten nytte programmer - 1 views

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    Kongressen debatter utvide langsiktige dagpenger for noen 1,3 millioner amerikanere, tapt i oppvarmet retorikken er noen veldig viktige tall for skattebetalere. Stat og føderale arbeidsledighet forsikring systemet har hjulpet mange mennesker i nød, men det er også tillatt noen kvalifisert mottakere svikaktig hjelpe seg selv til lommebøker av bedrifter og skattebetalere. USA registrert noen $7,7 milliarder dollar i feil arbeidsledighet forsikring betalinger i 2013, ifølge US Department of Labor. Anslått urettmessig betaling går så høyt som 18.16 prosent i Nebraska. Louisiana postet den høyeste beregnede svindel satsen i landet i fjor, på mer enn 7 prosent. I Wisconsin: * Anslått urettmessig betaling utgjorde$ 92,644,556, gjennom 30 juni. Systemet hadde en anslått uriktig betalingen rate på 10.48 prosent, ifølge Labor Department. Prisen er summen av overbetaling rate og underbetaling rente, trekke overbetalinger gjenopprettet, for arbeidsledighet forsikring program for rapporteringsperioden. Dataene krever urettmessig betaling informasjon Act. * Majoriteten av urettmessig betaling involverer arbeid søk spørsmål - manglende evne til å validere at et individ har møtt Statens arbeidskrav søk- og inntekter foregående år, der en person fortsetter å kreve og få fordeler etter returnerer arbeide. * Den estimerte arbeidsledigheten forsikring svindel i perioden var 2,1 prosent. * Staten bestemt nesten 5600 fordringshavere mottatt falske føderale Emergency arbeidsledighetstrygd overbetalinger totalt $10.5 millioner mellom 1 januar 2013 og 30 november 2013. For bestemmelse er potensielle ankes, ifølge John Dipko, talsmann for staten avdelingen av arbeidsstyrke utvikling.
Luan Pereira

The Koyal Training Group, The long reach of identity theft - 1 views

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    WASHINGTON - The numbers of affected consumers are as yet impossible to predict, but mortgage-credit experts warn that the recent massive data breaches at Target, Neiman Marcus and other retailers could have significant side effects on some real-estate transactions in the coming months, as damaged credit files depress scores and jeopardize loan applications and home sales. The Target breach alone could touch as many as 70 million credit- and debit-card customers, according to the company. Neiman Marcus says data on 1.1 million of its customers may be vulnerable to fraud. So what are the potential blowbacks on home sales and mortgage applications? Start with the basics. Identity theft, if not corrected quickly, can make a mess of anyone's credit-bureau files. Though victims may not be liable for the unauthorized debts racked up, their credit reports - and in turn their credit scores - can be damaged for weeks or months. Listen to Terry Clemans, executive director of the National Consumer Reporting Association, the primary trade group that represents independent credit-reporting companies serving the mortgage industry.
Doreen Wolf

Koyal Group Training Services - FBI beskeder offentlig at være opmærksom på k... - 2 views

Det amerikanske Department of Justice's Federal Bureau of Investigations og Diego felt Office udsendt følgende pressemeddelelse: Federal Bureau of Investigation minder offentligheden til at være f...

Koyal Group Training Services FBI beskeder offentlig at være opmærksom katastrofen svig i kølvandet af de seneste brande

started by Doreen Wolf on 24 May 14 no follow-up yet
Erin Cuddy and Doreen Wolf liked it
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