Dennis Toomey

Subject Matter Expert. 29 years' experience fighting fraud. Director Risk and Compliance Analytics at Protiviti

[Coalition @Insurance_Fraud]

#Insurancefraud scammers are out in force during #Medicare open enrollment.
If someone calls out of the blue asking for your personal health #insurance info as it relates to #Medicare, it's a scam.

#insurance #fraud #healthcarefraud #openenrollment2022

[Coalition @Insurance_Fraud]

36% of consumers were very concerned & another 48% were just concerned about #insurancefraud & their data.

More findings in our recent #Data #Ethics study conducted by @Protiviti.

Please read & share the full study.

#insurance #fraud #research

https://t.co/qbMDF6DwKM

[Dennis Toomey @D2meNH]

#IFAW #IFAWChat #IFAW2022 #FraudAbroad #insurancefraud #insurance #fraud #cybersecurity #cyberscam #ITsecurity #cybercrime #cyberscam

[Coalition @Insurance_Fraud]

This week is @TheACFE's International #Fraud Awareness Week 2022!

#Insurancefraud scams are growing across the world & crossing into U.S. borders.

Do you part to help fight fraud by sharing the ACFE's resource page: https://t.co/QAxAgjTjKP

#insurance #IFAW #IFAW2022

[Dennis Toomey @D2meNH]

@Insurance_Fraud The best tool is Collaboration and intelligence sharing and public/cooperation #Globalinsurancefraud Summit

[Coalition @Insurance_Fraud]

With a new @pymnts study revealing that 63% of Americans live paycheck to paycheck, high inflation & rising costs overall in America, the impact of #insurance #fraud is greater now more than ever! Please share. #insurancefraud

[Carl Hammersburg @carlhammersburg]

A3: Definitely seniors. In the FBI IC3 report, 60+ accounted for the highest volume of #cyber #fraud complaints at 92k+, and the highest dollar impact at $1.68 B USD. #IFAWChat #IFAW2022 #IFAW @insurance_fraud @TheACFE @FraudNY

[Samuel W WANI🇸🇩🇸🇸🇺🇬🇺🇲 @samuelwwani]

@TheACFE @Insurance_Fraud @carlhammersburg @FraudNY https://t.co/sT3fVusVSd.

[Coalition @Insurance_Fraud]

This week is @TheACFE's International #Fraud Awareness Week 2022!

Please share their video and check out all the activities happening during International Fraud Awareness Week 2022 here: https://t.co/eCCxyQ1lZe

#insurance #fraud #insurancefraud #IFAW #IFAW2022

[FraudNY @FraudNY]

#November is #NativeAmericanHeritageMonth2022!

A scammer may claim their business is owned by tribal #NativeAmericans to avoid oversight by state #insurance regulators.

#fraud #NativeAmericanHeritageMonth #NewYork #NY # NYC

https://t.co/Up0ypaRYmz

[Coalition @Insurance_Fraud]

Scammers across the world are hoping you don’t know about #cyber #insurancefraud.

Smarten up & surprise them by joining us & @FraudNY during @TheACFE’s #IFAW2022 for #IFAWChat IN AN HOUR TODAY ON Thurs, Nov. 17 @ 1PM ET!

#FraudAbroad #cybersecurity #insurance #fraud

[Dennis Toomey @D2meNH]

@carlhammersburg @Insurance_Fraud @FraudNY @TheACFE Looking for input on evolving Insurance Fraud typologies. What are you seeing?

[Dennis Toomey @D2meNH]

#IFAW #IFAWChat #IFAW2022 #FraudAbroad #insurancefraud #insurance #fraud #cybersecurity #cyberscam #ITsecurity #cybercrime #cyberscam

The need for Global Collaboration in the Fight Against Insurance Fraud was evident this past Oct. in Lisbon

[Dennis Toomey @D2meNH]

@FraudNY Looking forward to the discussion a little late to the Party

[Heidi Krumenauer @HKrumena]

Grateful for Dennis Jay and his leadership in fraud fighting. We are better because of you! Thank you!! @Insurance_Fraud

[Dennis Toomey @D2meNH]

Register for our PropertyCasualty360 webinar to learn more effective ways to use social media analytics to detect fraud and get a deeper understanding of the issues around it. https://t.co/f9PyLvvjdT

[Dennis Toomey @D2meNH]

We’re proud to sponsor #IASIU2019 in Phoenix and look forward to connecting with you! Supporting the young/new fraud fighters \! https://t.co/kBtU0Whm4t

[Dennis Toomey @D2meNH]

Creating effective fraud and cyber defences is complex.
#fraudanalytics #insurancefraud #fraudprevention https://t.co/lLttmfpQI7

[Dennis Toomey @D2meNH]

It’s easy to think that the major threats to your business are purely external but it often pays to look closer to home. Mark Rayner looks at the difficulties of tackling insider threats and explains three things insurers can do to protect themselves. https://t.co/cJqYkAuLNo

[Dennis Toomey @D2meNH]

Aite examines BAE Systems Applied Intelligence’s Search for Innovation: Looking to the Futures. View the full report on the Aite website https://t.co/H0cve2GhEr