Role of financial analysis in fraud investigations





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Texas Department of Insurance




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TDI’s financial analyst Vivian Cervantes has a special skill set. She examines financial documents and the flow of money to help spot insurance fraud.

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Learn more

Fraud investigators catch insurance criminals [ [link removed] ] (Español [ [link removed] ])_
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How "Doc" Gallagher defrauded investors of millions [ [link removed] ] (video)

 













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