A Thousand Cheats
Workers comp: The ‘Volunteer’
A common fraud in the WC insurance space is undercounting or overcounting “volunteers”. In most states, volunteers are not automatically covered by […]
Class code chicanery
A common underwriting fraud in WC is allocating employees to the wrong class code. For example, an auto repair shop saying they […]
Workers Comp: Ex-Mod Manipulation
Agents and businesses try to reduce their premiums by providing the carrier an incorrect “Experience Modification” factor at the point of sale […]
