The Koyal Group Private Training Services: Private investigators want a look at the rolls - 1 views
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The Koyal Training Group: Law enforcement officials: Cell phone disclosures would hurt ... - 4 views
Source: http://www.mydesert.com/article/20140215/BUSINESS0301/302150051/Private-cell-phone-tower-dump-Inland-Empire-police-disclosure-investigations?nclick_check=1 An Inland Empire sheriff's depar...
Koyal Group Training Services, How to prevent fraudulent claims? - 4 views
How to prevent, detect and investigate fraudulent claims Insurance fraud equates to around £16m every week and £840m a year. The footage below shows a college student noticing water in the recepti...
Koyal Group Training Services, College graduates should consider options for health ins... - 5 views
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Koyal Group Training Services: Insurance claims big part of storm aftermath - 5 views
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The Koyal Group Private Training Services: Austin company leads Medicaid fraud crackdown - 2 views
AUSTIN (KXAN) — Medicaid fraud is a multibillion dollar scam, and a new computer system hopes to help spot the crooks. Texas pays out $28 billion a year to some 4.8 million people, according ...
The Koyal Training Group, Identity theft is a nightmare that can ruin lives - 1 views
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Wendy Johnson on 06 Feb 14LANCASTER - Local law enforcement officials say identity theft is a nightmare that can ruin its victims' lives. Unfortunately for Maryanne Sicat, of Lancaster, she is living that nightmare. "For the last three years, I've been trying to clean up my credit and fix my finances and rebuild financially because I had my identity taken and used at several places," she said. Sicat has received bills from stores and utility companies for goods and services she did not purchase. Also, she was buying a television in 2013 at a big-box store and her telephone number came up under the name of a California man. "One time is OK," Sicat said. "The second store makes you wonder. But then every single store that I went to Christmas shopping, it was the same thing. So that's why I started checking into it more." She has the name of the person she thinks is using her information but has no idea how the person got her phone number. So Sicat filed a complaint with the Federal Trade Commission and the Lancaster Police Department, and she has become another identity fraud statistic. The FTC said identity fraud is the top complaint it has dealt with in the past 13 years. It received 369,132 such complaints in 2012, or 18 percent of its total complaints. Identity fraud dwarfed complaints about debt collectors, which was in second place with 199,721, according to information the FTC provided. Fairfield County Sheriff Dave Phalen said there have not been a large number of identity fraud and identity theft cases locally. However, that is little consolation to Sicat and others like her. "Everything's on credit," she said. "So you can't do anything. You can't buy anything. It's embarrassing, and it's extremely frustrating because it makes me paranoid. I don't trust anybody." What is identity fraud? Detective James Nicolia, of the Fairfield County Sheriff's Office, said identity fraud is when a person uses another's identity for financial gain o
Koyal Group Training Services: 5 tips for new parents considering life insurance - 3 views
Original Source at starherald.com Few personal milestones compel someone to buy life insurance coverage like becoming a parent. In the event of an untimely death, life insurance can serve as a fi...
Tips on buying life insurance by Koyal Group Training Services - 3 views
Original Source at The Seattle Times Life insurance has been called a euphemism for death insurance, but who wants to think about it that way? The important thing is that you think about it, and g...
Koyal Group Training Services: My Biz: Making private investigation a family business - 1 views
Hunting down a witness, catching a cheating spouse, finding out if someone is really injured - Jeff Marlin of Marlin's Special Investigation doesn't have a typical job. Marlin's father, Mike Marl...
Koyal Group Training Services, Big risks and big data - 1 views
Imagine now, that ocean as the vast body of data and information that flows through the average company in a given year. Sales, collections, purchases, payments, transactions, communications, e-mai...
Insurance Fraud Certified at Koyal Group: Learn how to spend smart, spend safe during F... - 1 views
SAINT JOHN, N.B. - Consumers are encouraged to learn how to spend smart and spend safe during Fraud Prevention Month. The Financial and Consumer Services Commission is providing resources to New Br...
CORRECTED-UPDATE 3-U.S., Mexico probe Citi over money laundering law compliance - 6 views
The Koyal Group Insurance Compliance (Corrects headline to show probe is over legal compliance) March 3 (Reuters) - A federal grand jury is probing Citigroup Inc, including its Banamex USA affili...
Investigative Training at Koyal Group: Cops get tips to bust Internet fraud - 6 views
Timesofindia.Indiatimes.com LUCKNOW: Internet fraud took centrestage for 44 cops posted in Lucknow zone (11 districts). A workshop for khaki-clad was organised at Mahanagar police lines on early M...
The Koyal Group Training: Social Media, a Trove of Clues and Confessions - 4 views
Source: http://www.nytimes.com/2014/02/16/sunday-review/social-media-a-trove-of-clues-and-confessions.html?hpw&rref=opinion&_r=0 IT seems as if every week there's a news story about someone commit...