Jacobi Journal of Insurance Investigation

Unveiling Truth | Protecting Integrity.

    Unveiling the truth behind insurance claims.
    Protecting integrity in every investigation.

    Marketer Susan Postnikoff Linked to CA Workers' Comp Ghostwriting Scheme

    Jacobi Journal has learned of an investigation into a scheme at DWC Pros, a California Medical Legal Practice Management Company to ghostwrite QME reports for its doctors… Read more

    Latest investigations
    Ohio Employer Ordered to Pay Restitution for Workers’ Comp Lapse

    Ohio Employer Ordered to Pay Restitution for Workers’ Comp Lapse

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    October 13, 2025

    October 13, 2025 | JacobiJournal.com —  An Ohio business owner has been ordered to pay $15,944 in restitution after investigators found that …

    Pennsylvania Insurance Agent Faces Investment and Premium Fraud Charges

    Pennsylvania Insurance Agent Faces Investment and Premium Fraud Charges

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    October 10, 2025

    October 10, 2025 | JacobiJournal.com — Investment fraud charges have been filed against a western Pennsylvania insurance agent, Chad Skena, who allegedly …

    Texas Insurance Agent Fraud Leads to $300K Premium Theft (2025)

    Texas Insurance Agent Fraud Leads to $300K Premium Theft (2025)

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    October 8, 2025

    October 8, 2025 | JacobiJournal.com — Insurance agent fraud in Texas has led to the conviction of Carlyle Poindexter, who pleaded guilty …

    Industrial Cyber Insurance 2025: Premiums Rise, Coverage Shrinks

    Industrial Cyber Insurance 2025: Premiums Rise, Coverage Shrinks

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    October 6, 2025

    October 6, 2025 | JacobiJournal.com — The industrial cyber insurance market is tightening, leaving manufacturers and critical infrastructure operators facing rising premiums …

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    Check out our blog about Fraud Examiners: United in the Fight for Truth

    Fraud Examiners: United in the Fight for Truth

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    December 16, 2024

    Fraud examiners and investigative journalists share a core mission: uncovering the truth. Both professions rely on interviewing, data analysis, and research tools …

    Insurance Fraud Investigations

    Insurance Fraud Investigations: Unraveling the Truth Behind Fraudulent Claims

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    December 16, 2024

    Insurance Fraud Investigations: Insurance fraud is a major issue that can affect any company. It takes many forms, from healthcare fraud and …

    Check out our blog about Investigations: Leveraging Experience, Relationships, and Technological Expertise

    Investigations: Leveraging Experience, Relationships, and Technological Expertise

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    December 16, 2024

    Insurance fraud investigations at NICB recognize that while the shortest distance between two points is often a straight line, investigations into insurance …

    Check out our blog about 31 Red Flags to Spot Workers' Compensation Fraud

    31 Red Flags to Spot Workers’ Compensation Fraud

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    December 16, 2024

    31 Red Flags: Workers’ compensation fraud is a serious issue that can affect businesses, employees, and insurance providers. Detecting fraud early is …

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