Cases
Significant Representative Matters: Defeated a bad faith action where plaintiffs sought treble
punitive damages based upon coverage denials.
Secured a voluntary dismissal regarding a $750,000 fraudulently submitted homeowner's claim.
Secured a voluntary dismissal with respect to a $375,000 homeowners/bad faith matter in which the insured submitted a fraudulent contents inventory.
Through the use of medical
forensic accounting experts, Jeffrey has also been successful in collecting on behalf of insurance carrier clients large sums of money improperly paid to fraudulent medical providers.
Published Works: 'Staged Accidents, Real Consequences: Combating Crash-for-Cash Schemes in Commercial Auto,' SIU Today, Winter 2025
'Beyond Bad Faith: Exp
ing Bad Faith Damages - Fraud Fighting,' Journal of Insurance Fraud in America, The Coalition of Insurance Fraud, March 3, 2022
' Telemedicine Today & the SIU Response ', SIU Today, Spring 2021.
*Also re-published in the December 2021 issue of The NSPII Review, newsletter of the National Society of Professional Insurance Investigators.
' How COVID-19 Accelerated Telehealth in 2020, ' Law360.com, December 17, 2020
'Forecasting the Future of SIU Claims in a Post-COVID-19 World,' PropertyCasualty360.com, December 15, 2020.
*Also re-published in the December 2021 issue of The NSPII Review, newsletter of the National Society of Professional Insurance Investigators.
'How To Build A Major Case Unit - Advice From Three SIU Leaders,' SIU Today, Spring 2019
'Secrets to Combating Insurance Fraud With Data Analytics,' Claims Magazine, January 2018
'Investigating the Claims Investigation,' Claims magazine, November 2016
'Improving SIU Through Data Analytics,' Claims, September 2015
'Fraud Squad: Rethinking Facility Inspections in Medical Investigations, ' Claims Management (page 18), February 2015
'PUT A PIN IN IT - Getting a Grip on Medical Provider Fraud Costs
Acupuncture Claims,' Claims Management, December 2014
'What's In Your Manual? A Three-Step Guide For Windstorm Claims Management,' Claims Management, August 2013
'Something Wicked This Way Comes,' Defense Digest, Vol. 14, No. 3
'On Borrowed Time,' Defense Digest, Vol 17, No. 3
'Put a Pin in It: Getting a Grip on Medical Provider Fraud Costs
Acupuncture Claims**, ' Defense Digest, Vol. 21, No. 1, March 2015
