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D. M. Disney & Associates, Inc.

Fraud Investigations & Litigation Support Specialists

Call us toll free  (888) 360-1122

The 2nd Largest Economic Crime in America 

Insurance fraud -

 Whether committed by sophisticated criminals, otherwise honest consumers, or by insurance company employees and owners - is an increasingly expensive burden on the U.S. economy, taking money out of the pockets of all citizens. This illegal activity diverts vital resources away from businesses, law enforcement, the civil justice system, regulatory agencies and local emergency services.

 There are no easy solutions to the problems of insurance fraud. Consumers, legislators, regulators and insurers must work together over the long term to create an environment that either prevents insurance fraud or detects it easily when it occurs. The first step in this process is creating a baseline understanding of the problem and potential solutions.

Send mail to info@dmdisney.com with questions or comments about this web site.    

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• Home • Company Profile • Services • Fraud Defined • Fraud Stats • Second Largest Crime • Why the increase in fraud? • Insurance Fraud Schemes • Fraud Indicators • Healthcare Fraud • Profit Indicators • Burglary/Theft • Loss Prevention • Arson Fraud • White Collar Fraud • Computer Forensics • Computer Evidence Basics • Employment • Feedback • Submit An Assignment • Contact Us •

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