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Categories: Compliance, Product & Technology
EFG Companies Safeguards Dealers’ Reinsurance Positions and Saves More Than $100,000 Annually Through Formal Fraud Detection Protocols

The multi-point program includes real-time call and repair order monitoring and auditing, in-depth training, proprietary claims system lockdown protocol,...

https://www.autodealertodaymagazine.com/362963/efg-companies-safeguards-dealers-reinsurance-positions-and-saves-more-than-100-0
Categories: Compliance, Product & Technology
EFG Companies Safeguards Dealers’ Reinsurance Positions and Saves More Than $100,000 Annually Through Formal Fraud Detection Protocols

The multi-point program includes real-time call and repair order monitoring and auditing, in-depth training, proprietary claims system lockdown protocol,...

https://www.fi-magazine.com/362963/efg-companies-safeguards-dealers-reinsurance-positions-and-saves-more-than-100-0
Categories: Compliance, Product & Technology
EFG Companies Safeguards Dealers’ Reinsurance Positions and Saves More Than $100,000 Annually Through Formal Fraud Detection Protocols

The multi-point program includes real-time call and repair order monitoring and auditing, in-depth training, proprietary claims system lockdown protocol,...

http://www.providers-administrators.com/362963/efg-companies-safeguards-dealers-reinsurance-positions-and-saves-more-than-100-0
Categories: Compliance, Product & Technology
EFG Companies Safeguards Dealers’ Reinsurance Positions and Saves More Than $100,000 Annually Through Formal Fraud Detection Protocols

The multi-point program includes real-time call and repair order monitoring and auditing, in-depth training, proprietary claims system lockdown protocol,...

https://www.agent-entrepreneur.com/362963/efg-companies-safeguards-dealers-reinsurance-positions-and-saves-more-than-100-0
Categories: F&I
Got a Kink in the House?

Experienced agents know noncompliance isn’t limited to the F&I department. Help your dealers avoid harming customers or running afoul of regulators by...

https://www.agent-entrepreneur.com/358198/got-a-kink-in-the-house
Categories: Drivers, Fleet Management
Four Former Pilot Executives Plead Guilty to Rebate Fraud

John Freeman, former sales VP of Pilot Flying J, has pleaded guilty alongside three other former Pilot employees of mail fraud and wire fraud after the FBI...

https://www.truckinginfo.com/142274/four-former-pilot-executives-plead-guilty-to-rebate-fraud
Categories: Utility Fleet

RPU personnel working in the community drive clearly marked fleet vehicles, wear city uniforms with respective logos, and display proper photo identification

https://www.worktruckonline.com/142070/calif-city-warns-against-fake-utility-trucks
Categories: Clean Diesel, Operations, Small Fleet
Volkswagen to Pay $2.8B Criminal Penalty

A federal judge has ordered Volkswagen to pay a $2.8 billion criminal penalty on April 21 under a deal negotiated with the U.S. government to resolve its...

https://www.automotive-fleet.com/140120/volkswagen-to-pay-2-8b-criminal-penalty
Categories: Clean Diesel, Operations, Small Fleet
Volkswagen to Pay $2.8B Criminal Penalty

A federal judge has ordered Volkswagen to pay a $2.8 billion criminal penalty on April 21 under a deal negotiated with the U.S. government to resolve its...

https://www.worktruckonline.com/140120/volkswagen-to-pay-2-8b-criminal-penalty
Categories: Operations

A Georgia man charged with operating an odometer fraud scheme that revolved around buying later-model cars at auction, tampering with the odometer reading,...

https://www.vehicleremarket.com/139143/georgia-man-pleads-guilty-to-odometer-fraud


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