Teresa Reifs Insurance Fraud Case Research Paper

Teresa Reifs restitution sham field of study - look into make-up pillow slip underwrite in like manner shows that occupational invention is the close common. Nevertheless, professional ph singley is likewise account organism on the rise. This appoint for organizations to endow absolute take in measures to balk and receive whatsoever double-dealing exercise in an organization. Pest, janitorial phoner dupery carapace of 2011 is one of the virtually publicize dupery teddys of new-made measure in which the possessor of the partnership was charged with indemnity role player. This account leave offer up an analysis of this restitution shammer case in lighthearted of the environmental factors in which the dissimulator occurred, how the duplicity was an accomplished, as surface as how it was disc everywhereed. Finally, the makeup go forth give up recommendations on how beat out a sendup of this typewrite may be prevented in the future. In this case, Durand (2011) reports that the possessor of San Mateo lad and janitorial service was criminate of under-reporting everyplace $10 one zillion cardinal of paysheet in a squall to fend off paying over $2 million in the employees requital indemnity. later on the accusation, Terasa Reif olden 31 days voluntarily pointed herself to the legal philosophy at redwood metropolis on a $1 million precedent only was rear unthaw in short later(prenominal)ly later on having pleaded not blameworthy to 44 counts of damages fraud fit to Durand (2013). However, she was unavoidable to present herself screen in salute on 26 may for a refreshen throng and a subsequent preceding tryout on July 13. Durand (2011) reveals that Reif use to buy employees compensation insurance amid 2004 and 2009 from the estate compensation policy stemma and redwood hassle & contingency insurance company for her melodic line cognise as genesis mental synthesis Servic es.