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Related-party analysis

A forensic accounting investigation stream that traces whether assets declared destroyed in a fire reappeared at connected entities, or whether insurance proceeds were directed to associated parties, indicating a broader fraudulent scheme.

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Related terms

Financial distress analysisGAP insuranceInsurance Fraud Enforcement Department (IFED)Inventory replacement arsonLease termination arsonNational Insurance Crime Bureau (NICB)Over-insuranceSpecial Investigation Unit (SIU)Warehouse clearance arson

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