Insurance Fraud Detection

Fraudsters are getting smarter. Good thing you are about to get even smarter.

Welcome to Insurance Fraud Detection: AI-Powered OSINT Techniques for Claims Investigation by Miles Nassar-a book that takes the serious world of fraud investigation and makes it surprisingly engaging, practical, and yes... even a little fun.

If you have ever wondered how investigators catch people faking injuries while posting vacation selfies, staging accidents, or running entire fraud rings from behind a keyboard, this book pulls back the curtain. And if you are in the insurance, risk, compliance, or investigative field, consider this your new playbook.

This is not another dry, jargon-filled manual. Think of it as your behind-the-scenes guide to modern fraud detection-where artificial intelligence meets open-source intelligence (OSINT), and where data tells stories that people try very hard to hide.

Inside, you will learn how to:

• Spot red flags in insurance claims before they become costly mistakes
• Use AI and machine learning to detect suspicious patterns
• Turn social media into a goldmine of investigative insights
• Analyze geolocation data and uncover inconsistencies
• Map fraud networks and expose organized schemes
• Build smarter, faster investigation workflows
• Navigate legal and ethical boundaries without losing sleep

• An insurance professional looking to reduce fraud losses
• An investigator wanting to upgrade your toolkit
• A data analyst curious about real-world AI applications
• Or simply someone fascinated by the cat-and-mouse game of fraud detection