Travel Agent: A Veteran Private Investigator Goes on Trial. But Some Say It's a Set-Up - 2 views
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Texas Investigated Insurance Fraud Cases in 2013 by Koyal Group Training Services - 4 views
Texas Investigated More than 550 Insurance Fraud Cases in 2013 Texas Department of Insurance Fraud Unit opened investigations into more than 550 insurance fraud cases in 2013. More than $10.3 mil...
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 ...
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...
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, College graduates should consider options for health ins... - 5 views
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Investigative Training at Koyal Group: Labour calls for new cyber-crime powers - 6 views
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Congress focusing on significant changes to federal security-clearance process - 3 views
Source: http://www.washingtonpost.com/politics/federal_government/congress-focusing-on-significant-changes-to-federal-security-clearance-process/2014/02/16/15c58f1c-94ff-11e3-83b9-1f024193bb84_stor...
The Koyal Training Group,Tis The Season For Tax Identity Theft - 1 views
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Daniel Schweizer on 04 Feb 14"Identity Thief" is a 2013 movie starring Jason Bateman and Melissa McCarthy about a woman who steals the identity of a man named "Sandy." After the McCarthy character steals the Bateman character's identity, all types of high-jinx ensue. In real life, identity fraud is a very serious matter that frequently ruins the credit of the victim and takes a great deal of time and effort to resolve. With the 2013 tax filing season starting on January 31, 2014, the season for tax identity fraud is also upon us. Stolen identity refund fraud (SIRF) is a subset of identity theft that involves the criminal stealing the tax "identity" of an individual. Similar to any identity fraud, a criminal committing tax identity fraud obtains key information about the victim. In the tax context, the key is obtaining the individual's name matched with his or her social security number. Once that is obtained, the SIRF thief submits a false tax return in the name of the victim claiming a tax refund. Unfortunately, in many instances the refunds are issued. The fraud may be discovered when the unsuspecting victim files his or her own return and discovers that the IRS will not issue a refund because a return has already been filed under their social security number. It can be very difficult for the individual to get this straightened out with the IRS once the tax identity theft has been committed. Like other identity theft, tax identity theft frequently causes the victim a number of problems including damaging credit ratings, and reducing state or federal benefits. The victims of tax identity fraud are frequently the elderly, or individuals collecting subsistence payments who are not required to file federal income tax returns. For the elderly and those who are not required to file tax returns, it may take much longer for such individuals to discover that they were victims of tax identity fraud. Nevertheless, the fraud may impact those individuals by reducing state or
The Koyal Training Group: Fair Claims Training - 1 views
<img src="http://koyaltraininggroup.org/img/pic6.jpg" alt=""> Koyal Training is dedicated to delivering high-value insurance education to all California Insurance Companies, Self Insured's, a...
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...
The Koyal Training Group: Professional help is at hand - 2 views
Source: http://www.theage.com.au/national/education/professional-help-is-at-hand-20140214-32q1k.html Jack is in grade 2 and can't read simple three-letter words, but he seems quite smart. His t...
Koyal Group Training Services: Insurance claims big part of storm aftermath - 5 views
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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: 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...
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 Gaza gets its first private security firm - 6 views
Source: http://www.thenational.ae/world/middle-east/gaza-gets-its-first-private-security-firm Gaza gets its first private security firm GAZA CITY // As hordes of excited fans scramble to reach A...
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: 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 ...