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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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Available On-Demand - Publication Date: 12/06/2023
90 minutes

Overview (Program Summary)

Join this session to learn skills for resolving fraudulent claim issues from a team that worked to uncover a commercial trucking fraud ring dubbed by the FBI as “Operation Sideswipe.” This case study will be presented by one of the attorneys involved in uncovering the fraud, the in-house attorney who paved the way for the investigation, the director of fraud services at a claims investigations agency, and a seasoned litigator experienced in uncovering fraud. Learn the various types of fraudulent schemes and the best practices for identifying and pursuing fraudulent claims.



This on-demand program is not eligible for CLE/CPD credit.


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