Tag: Mark Shields

Shields expands global investigative reach

Shields expands global investigative reach

| August 28, 2014 | 0 Comments

Caribbean news. The founders of two of Jamaica’s leading investigative firms, Mark Shields of Shields Crime and Security Consultancy and Former DCP of the JCF and Denis St.Bernard of Priority Investigation Services and Former Principal of the Insurance College of Jamaica, have teamed up with George Moffatt,  a successful international businessman and former UK police […]

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Insurance fraud a priority for Jamaica insurance sector

Insurance fraud a priority for Jamaica insurance sector

| February 22, 2014 | 0 Comments

Caribbean news. The Jamaica Insurance Sector, based on 2009 statistics, was estimated at about Ja Billion or about 1/3 of all claims. Under investigations since August 2013, is an insurance scam where Ja 0 Million was swindled. It involved 226 false claims involving 13 doctors and 5 lawyers. Fictitious persons are being placed in vehicles, […]

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