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Insurance Companies
Our expert forensic accounting and litigation support practice furnishes insurance firms with the intelligence they need to legally mount successful economic loss claims, fraud investigations, banker/lender collateral investigations, asset tracing and recovery, kickback schemes, security fraud, and misappropriation of funds. We frequently serve as expert witnesses, giving testimony before the Federal District Court, State Courts, Tax Courts, Bankruptcy Court, and the U.S. Supreme Court. Call me (212.758.8050) to discuss your situation. Your confidences will be handled with discretion and professionalism. View this PowerPoint to learn three ways crooks get away with fraud. Download this article about Great Britain's new plan to fight the annual £2 billion (pound sterling) insurance fraud problem. 
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Brian Aryai, CPA, CFF, CIA, ACFE |
