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Posts tagged under: FIFEC


Live from FIFEC: Invoking the 5th Ammendment

Thursday, June 11th, 2015

By Jeffrey Baer, Senior Associate   We are here live at FIFEC and the atmosphere is electric! It’s so great to see attorneys, claim representatives and law enforcement joining forces in the war against fraud! We just wanted to share some interesting information learned the past couple of days.Primarily, never underestimate […]

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FIFEC Lesson: How to Lose a Fraud Case

Friday, April 17th, 2015

By Frank Goldstein, Managing Partner  At the upcoming FIFEC conference in Orlando, attendees will be asked to consider a dichotomy: They’re involved in a major fraud case. Millions of dollars are potentially at stake. Would they ever consider losing such a case?  That’s exactly what Assistant State Attorney Michael Lennon of […]

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Can’t We All Just Get Along?

Friday, June 6th, 2014

By Frank Goldstein, Managing Partner  The Florida Department of Financial Services and insurance companies are both dedicated to stamping out fraud. So why does it appear at times that they do not understand one another’s roles and needs?  And how can the two entities strategically work together to effectuate arrests […]

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