Human Capital Management

Stories, Lies & Surveillance: Exposing Workers’ Compensation Fraud

Greg Winchell, CFE
Pinnacol Assurance


Session Description

This presentation will examine three workers’ compensation case studies to illustrate the tools and strategies Pinnacol Assurance deploys to develop the evidence necessary for criminal prosecution. Theses cases were selected to create a balanced impression of the realities in workers’ compensation fraud. Discussion will include the importance of building timelines to organize the evidence, how criminal statutes are applied to workers’ compensation cases and emphasis on detailed elements of good record-keeping and its effect on case outcomes.

Field of Study:
Personnel/HR

Experience Level:
Basic