Some individuals take advantage of the Medicare or Workers Compensation programs for monetary gain.  Here are some ways that Harmari can help detect this kind of fraud:

  • some businesses apply for a workers compensation exemption claiming they are self-employed without workers, then they post ‘want’ ads for laborers and trades
  • some individuals who receive workers compensation may have exaggerated injury claims and continue to work ‘under the table’ while still receiving benefits from an injury claiming they are incapacitated and cannot work.  Again they advertise services online
  • individuals may collude with businesses to claim fictitious medical claims to Medicare or W/C and subsequently recruit other friends, family and acquaintances to do the same.  Using social media, these relationships can be extracted automatically to prove the fraud

Find out more about how the program can work for you by Contacting Us.