TOPIC

Fraud

Schemes, Trends, and Tactics

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The Two Faces of AI

The unlimited potential to both fight and perpetrate fraud

By Matthew Smith

A Light Shines on Fraud

The impact of Tradesman’s RICO actions on Labor Law claims

By Tracy J. Abatemarco, Deb Shore, Alexandra Santo

Shining a Light on Corruption

New York's fraudulent construction injury lawsuits exposed

By Tracy J. Abatemarco, Amy J. Curley

Do D&O Policies Cover Computer Fraud Claims?

California court finds insurer has duty to defend HOA

By Nicholas Directo, William A. Hadikusumo

GenAI: The Double-Edged Sword

A powerful tool for both perpetrating and combatting fraud

By Sandy Ferrer

Exposing the Labor Law Epidemic

Rampant fraud and outdated statutes plague New York's construction industry

By Tracy J. Abatemarco, James P. Tyrie

Reflections on a Four-Decade Fight Against Fraud

Matthew Smith discusses retirement, his career, and the industry's challenges and opportunities

By Matthew J. Smith

Organizations Across Multiple Industries Turn to AI To Root Out Fraud

Three in five organizations expect to increase budgets for anti-fraud technology over next two years

By Angela Sabarese

Insurance Fraud: Victimless Crime? Think Again

CLM 2023 Focus session explores types of schemes, why they matter, and the lack of consequences for perpetrators

By Angela Sabarese

Finding the Red Flags

Examining cases of fraud

By Jeff Marshall

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Fraud

The Two Faces of AI

The Two Faces of AI

By Matthew Smith

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About The Community

Fraud

CLM’s Insurance Fraud Committee identifies, analyzes, and offers education on emerging fraud schemes and tactics; monitors and reports on developments in case law, state fraud statutes and applicable regulations; collaborates with other anti-fraud industry organizations and associations; and seeks to provide amicus support in matters of importance in the fight against insurance fraud.

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