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TOM EBY, CA,MBA
Silverburg & Eby

INVESTIGATIVE
ACCOUNTANTS INC.

416-423-1957




News and Articles of Interest


INSURANCE FRAUD
Shady clinics bilk $1.3 billion in bogus car insurance claims scam

Ontario’s car insurance industry is under attack by bogus medical clinics that use fake accident treatment charges to milk the system.

$1,247 for a portable acupuncture machine. $2,363 for “aqua fitness therapy.” $450 for pain-relieving massages.

Then there was the $1,293 invoice submitted to an insurer for a long-handled Swiffer and other equipment to help a Toronto man with a minor injury clean his house.

None of these treatments or machines were provided to accident victims.

Doctors, chiropractors and physiotherapists are unwitting dupes in what some insurers claim is a $1.3-billion scam. Fraudsters steal their credentials to make fake invoices appear legitimate. The victims of the scam are drivers across the province, who annually see their rates hiked to pay for fraudulent claims.

Insurance investigators claim more than 300 clinics loosely connected in fraudulent rings are working this system.

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INVESTIGATING YOUR INVESTIGATORS

PLEASE RETURN MY CALL A retired cop explains the history, services and benefits current cops can get from their “Alumni”


DISCLOSURE OF CONFLICT OF INTEREST


FSCO ARTICLE


NEW TRENDS


CASIU members utilize this organization to achieve greater awareness and the tools to help fight insurance fraud.

CASIU members believe in and act according to the highest standards of ethical conduct.

CASIU members believe first and foremost that we need to fight together against insurance fraud both in property and accident benefit fraud.

CASIU members work together with Special Investigation Units (SIU) of Insurance Companies, Police, highly specialized trades such as Accident Reconstruction Specialists, Cause and Origin Specialists, Engineers, the Insurance Bureau of Canada and many more.
 

 

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