Breaking it all down - Investigating & Prosecuting Fraud Syndicates in CA Workers Comp

Investigating & Prosecuting Fraud Syndicates, Fraud Rings in CA Workers' Comp is ridiculously challenging so the trick is to listen to those with battle scars. Step 1, breaking everything down to its simplest form. Materiality. Suspect's representation of facts. Statutory Definitions. Theories of Liability. Effective translation of case facts. Recently retired Kern County Prosecutor Kate Zimmermann walks us through what it takes to take on these cases and present them to juries for successful prosecution. She's a regular contributor to Fraudcraft, the podcast where subject matter experts take you on a ride inside the fraud world of commercial insurance & CA Workers Comp so that we decrease the victim count in this space and help fraud fighters learn from the best. Come join our community. Subscribe to the podcast (it's free), watch the videos all the way through, like the videos and add your comments so we can engage with each other. If you’d like us to continue to provide insider & revealing content- please subscribe (it’s free), hit like on videos, comment-tell us what resonates with you about this guest. We need your support so we can send donations to our favorite no-kill animal shelters – Joshua Tree No Kill Animal Shelter & Stray Cat Alliance #fraudcraft #fraud #fraudalert #fraudprevention #fraudschemes #fraudinvestigation #businessstrategy #crimeinvestigation #workcomp #workerscomp #caworkerscomp #law #lawenforcement #california #money #followthemoney #insurancetips #insurancefraud #insuranceindustry #riskmanagementSupport the show