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1

American Bar Association. Tort Trial and Insurance Practice Section, ed. The insurance fraud deskbook. Chicago, Illinois: American Bar Association, Tort Trial and Insurance Practice Section, 2014.

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2

Stauf, Bruce W. Investigation of fraudulent casualty insurance claims. Atlanta, Ga. (5620 Glenridge Dr., Atlanta 30342): Crawford, 1993.

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3

Argraves, Neil. Private eyes handbook of insurance investigations. East Greenwich, R.I. (1050 Main St., East Greenwich 02818): Casualty Consultants, 1992.

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4

New York (State). Dept. of Audit and Control. Division of Management Audit. Non-profit health insurance companies, fraud prevention and detection activities. [Albany, N.Y: The Division, 1994.

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5

Hymes, Laura, and Joseph T. Wells. Insurance fraud casebook: Paying a premium for crime. Hoboken, New Jersey: Wiley, 2013.

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6

Stauf, Bruce W. Investigation of fraudulent workers compensation claims. Atlanta, Ga. (5620 Glenridge Dr., Atlanta 30342): Crawford, 1993.

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7

1964-, Finger Scott, ed. SIU 101: Special investigation units : guidelines, formats, procedures, forms, and philosophy for investigators and adjustors. Naperville, Ill: PSI Publications, 1994.

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8

Finance, United States Congress Senate Committee on. Anatomy of a fraud bust: From investigation to conviction : hearing before the Committee on Finance, United States Senate, One Hundred Twelfth Congress, second session, April 24, 2012. Washington: U.S. Government Printing Office, 2012.

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9

Dornstein, Ken. Accidentally, on purpose: The making of a personal injury underworld in America. New York: St. Martin's Press, 1996.

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10

Sins of the father. Chesterfield [England]: Crème de la Crime, 2006.

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11

Office, General Accounting. Health care fraud: Information-sharing proposals to improve enforcement efforts : report to the Ranking Minority Member, Subcommittee on National Security, International Affairs and Criminal Justice, House Committee on Government Reform and Oversight. Washington, D.C: The Office, 1996.

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12

The Old Roper. Salem, Or: Rose Publishing, 1992.

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13

Kizorek, Bill. Disability or deception. [Naperville, Ill., USA] (Suite 12, 6 S 235 Steeple Run Dr., Naperville 60540): [PSI Pub., 1986.

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14

Griffith, Robert A. Fraud and abuse investigations handbook for the health care industry. Washington, DC: American Health Lawyers Association, 2014.

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15

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. U.S. government efforts to combat fraud and abuse in the insurance industry: Interim report on combatting fraud and abuse in employer sponsored health benefit plans, together with additional views made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate. Washington: U.S. G.P.O., 1992.

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16

Investigations, United States Congress Senate Committee on Governmental Affairs Permanent Subcommittee on. U.S. government efforts to combat fraud and abuse in the insurance industry: Interim report on combatting fraud and abuse in employer sponsored health benefit plans, together with additional views made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate. Washington: U.S. G.P.O., 1992.

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17

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. U.S. government efforts to combat fraud and abuse in the insurance industry: Interim report on combatting fraud and abuse in employer sponsored health benefit plans, together with additional views made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate. Washington: U.S. G.P.O., 1992.

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18

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. U.S. government efforts to combat fraud and abuse in the insurance industry: Interim report on combatting fraud and abuse in employer sponsored health benefit plans, together with additional views made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate. Washington: U.S. G.P.O., 1992.

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19

Ashenfelter, Orley. Do unemployed insurance recipients actively seek work?: Randomized trials in four U.S. states. Cambridge, MA: National Bureau of Economic Research, 1999.

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20

Death benefit: A Gray investigative thriller. New York: Simon & Schuster, 2000.

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21

United States. General Accounting Office., ed. Health care fraud: Schemes to defraud Medicare, Medicaid and private health Care insurers : statement of Robert H. Hast, Associate Comptroller, General for Special Investigations, Office of Special Investigations, before the Subcommittee on Government Management, Information and Technology, Committee on Government Reform, House of Representatives. [Washington, D.C.]: U.S. General Accounting Office, 2000.

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22

Lavery, Charles. The black widower: The life and crime of a sociopathic killer. Edinburgh: Mainstream Pub., 2012.

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23

Ashenfelter, Orley. Do unemployment insurance recipients actively seek work?: Randomized trials in four U.S. states. Cambridge, MA: National Bureau of Economic Research, 1999.

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24

Hush money: A mystery. New York: Minotaur Books, 2012.

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25

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Efforts to combat fraud and abuse in the insurance industry: Hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session-[]. Washington: U.S. G.P.O., 1991.

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26

Investigations, United States Congress Senate Committee on Governmental Affairs Permanent Subcommittee on. Fourth interim report on United States government efforts to combat fraud and abuse in the insurance industry: Problems in Blue Cross/Blue Shield plans in West Virginia, Maryland, Washington, DC, New York, and federal contracts. Washington: U.S. G.P.O., 1995.

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27

The missing marriage. London: Harper, 2011.

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28

Hush money. Waterville, Maine: Thorndike Press, 2012.

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29

Daniels, Frank J. Dead center: The shocking true story of a murder on Snipe Mountain. Far Hills, N.J: New Horizon Press, 2003.

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30

Insurance, New York (State) Legislature Assembly Standing Committee on. State Assembly public hearing: Brokergate : an inquiry into the role of brokers, insurers, regulators and risk managers in the ongoing broker compensation scandal and a review of its impact on consumers. [New York?]: EN-DE Reporting Services, 2005.

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31

Investigations, United States Congress Senate Committee on Governmental Affairs Permanent Subcommittee on. Third interim report on United States government efforts to combat fraud and abuse in the insurance industry: Enhancing solvency, regulation, and disclosure requirements--a case study of Guarantee Security Life Insurance Company. Washington: U.S. G.P.O., 1993.

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32

Investigations, United States Congress Senate Committee on Governmental Affairs Permanent Subcommittee on. Third interim report on United States government efforts to combat fraud and abuse in the insurance industry: Enhancing solvency, regulation, and disclosure requirements--a case study of Guarantee Security Life Insurance Company. Washington: U.S. G.P.O., 1993.

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33

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Third interim report on United States government efforts to combat fraud and abuse in the insurance industry: Enhancing solvency, regulation, and disclosure requirements--a case study of Guarantee Security Life Insurance Company. Washington: U.S. G.P.O., 1993.

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34

Kofman, Mila. Proliferation of phony health insurance: States and the federal government respond. Washington, D.C: Bureau of National Affairs, 2003.

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35

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations. Retirement protection: Fighting fraud in the sale of death : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 26, 2002. Washington: U.S. G.P.O., 2002.

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36

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Fraud and abuse in employer sponsored health benefit plans: Hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, May 15, 1990. Washington: U.S. G.P.O., 1990.

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37

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Fraud and abuse in employer sponsored health benefit plans: Hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, May 15, 1990. Washington: U.S. G.P.O., 1990.

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38

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Fraud and abuse in employer sponsored health benefit plans: Hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, May 15, 1990. Washington: U.S. G.P.O., 1990.

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39

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations. Insurance company failures: Hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred First Congress, first [-second] session .... Washington: U.S. G.P.O., 1989.

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40

United, States Congress House Committee on Banking Finance and Urban Affairs Subcommittee on Financial Institutions Supervision Regulation and Insurance. "When are the savings and loan crooks going to jail?": Hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance and Urban Affairs, House of Representatives, One Hundred First Congress, second session, June 28, 1990. Washington: U.S. G.P.O., 1990.

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41

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance. "When are the savings and loan crooks going to jail?": Hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance and Urban Affairs, House of Representatives, One Hundred First Congress, second session, June 28, 1990. Washington: U.S. G.P.O., 1990.

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42

Insurance company failures: Hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Second Congress, second session, April 9 and September 9, 1992. Washington: U.S. G.P.O., 1992.

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43

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations. Insurance company failures: Hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Third Congress, first session, May 19 and June 9, 1993. Washington: U.S. G.P.O., 1994.

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44

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Health care fraud and revenue recovery firms: Hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One hundred First Congress, second session, June 20, 1990. Washington: U.S. G.P.O., 1990.

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45

Investigations, United States Congress House Committee on Energy and Commerce Subcommittee on Oversight and. Insurance company failures: Hearings before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundredth Congress, second session, on failure of the Mission Insurance Co. and the Integrity Insurance Co., September 14 and 15, 1988. Washington: U.S. G.P.O., 1989.

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46

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations. Predatory sales practices in Medicare Advantage: Hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Tenth Congress, first session, June 26, 2007. Washington: U.S. G.P.O., 2008.

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47

Social security disability fraud: Case studies in federal employees and commercial driver's licenses : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, August 4, 2010. Washington: U.S. G.P.O., 2011.

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48

Gottschalk, Petter. Fraud Investigation. 1 Edition. | New York : Routledge, 2018.: Routledge, 2018. http://dx.doi.org/10.4324/9781351139069.

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49

Office, General Accounting. Insurance regulation: Weak oversight allowed Executive Life to report inflated bond values : report to the Chairman, Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives. Washington, D.C: The Office, 1992.

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50

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Health care fraud/Medicare secondary payer program: Hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, July 11, 12, 1990. Washington: U.S. G.P.O., 1990.

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