Author | Lightnews

Roman & Associates @romanassociates.bsky.social · 1d

Wear It Pink Day has raised millions for life-saving breast cancer research — supporting scientists, improving early detection, and helping people during and after their diagnoses.
www.daysoftheyear.com/days/wear-it...
#WearItPink #BreastCancerAwarenessMonth #Awareness #Research #Hope #Community

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Roman & Associates @romanassociates.bsky.social · 2d

Florida’s Attorney General has issued criminal subpoenas to Roblox Corporation, claiming the platform exposes children to predators and fails to adequately protect its young users.
www.insurancejournal.com/news/southea...
#ChildSafety #OnlineSafety #Regulation #Investigations #Roblox #CyberRisk

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Roman & Associates @romanassociates.bsky.social · 4d

Appreciate the love! Every bit of feedback helps us level up and keep doing what we do best — delivering answers that matter. www.romansearch.com #feedback #testimonial #feedbackmatters #thankyou

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Roman & Associates @romanassociates.bsky.social · 5d

If you know your battery could die any second, your first priority should be to send a quick text to a trusted friend with your location and any pertinent details. If you know your GPS coordinates, include them.
lifehacker.com/what-to-do-i...
#safety #emergency #text #lowbattery

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Roman & Associates @romanassociates.bsky.social · 10d

As winter creeps in, so do fake “contractors” promising quick, cheap home fixes. Check credentials, ask for local refs, and pay by card, not apps. Scammers love the cold… don’t let them chill your wallet.
#FallScams #FraudPrevention #ConsumerAwareness #TrustButVerify #scams #duediligence

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Roman & Associates @romanassociates.bsky.social · 11d

Real Housewives of Potomac star Wendy Osefo and her husband were charged in Maryland with allegedly staging a burglary and filing false insurance claims totaling nearly $450,000 in luxury goods.
www.cbsnews.com/baltimore/ne...
#insurancefraud #investigations #fraud #realhousewives

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Roman & Associates @romanassociates.bsky.social · 11d

www.romansearch.com/in-the-media...

Air Traffic Controller Shortages Poses Safety Risks

Roman provides global investigations and risk management services for the insurance industry, law firms, all levels the US government, and corporate…

www.romansearch.com

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Roman & Associates @romanassociates.bsky.social · 15d

Red flags don’t scare us — they guide us.
At Roman & Associates, we don’t look away when something doesn’t add up.
In investigations, red flags aren’t warnings — they’re directions.
#Investigations #RiskManagement #DueDiligence #InsuranceFraud #RomanAndAssociates #TruthMatters

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Roman & Associates @romanassociates.bsky.social · 16d

Each October, we celebrate National Disability Employment Awareness Month — a time to recognize the skills, resilience, and contributions of people with disabilities in America’s workforce.
Because inclusion isn’t a policy.
It’s a practice.
And accessibility isn’t just compliance.
It’s respect.

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Roman & Associates @romanassociates.bsky.social · 17d

Insurance fraud becomes a federal case when it involves: interstate commerce, ia federal program, or uses interstate communication like the U.S. mail or wires. #federalcrime #fraud #insurancefraud #investigations #mail #interstatecommerce #federalprograms

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Roman & Associates @romanassociates.bsky.social · 19d

Every fall, thousands of collisions occur that could have been prevented with extra awareness. This season, take it slow, stay focused, and arrive safely. #safetyfirst #riskmitigation #drivesafely #collissions #deerseason

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Roman & Associates @romanassociates.bsky.social · 23d

We believe in supporting causes that matter. This month, we are proud to have donated to the National Breast Cancer Foundation, Inc., whose mission is to provide hope, support, and resources to those affected by breast cancer.
#ʙʀᴇᴀsᴛᴄᴀɴᴄᴇʀᴀᴡᴀʀᴇɴᴇss #breastcancerawarenessmonth #NBCF

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Roman & Associates @romanassociates.bsky.social · 24d

Insurance fraud = a hidden tax that affects us all. This translates to the average family paying an extra $400–$1000 annually—simply to cover someone else’s deceit.
www.usi.com/executive-in...
#InsuranceFraud

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Roman & Associates @romanassociates.bsky.social · 25d

At Roman & Associates, we specialize in navigating the world’s toughest anti-corruption laws, including the Foreign Corrupt Practices Act (FCPA) and the U.K. Bribery Act.
#anticorruption #briberyact #investigations #fcpa #internationalbusiness #global

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Roman & Associates @romanassociates.bsky.social · 26d

The Michigan House just passed a bipartisan 7-bill package that doesn’t just punish fraud—it rewrites the playbook.
What’s Changing:
-Tiered Penalties
-Racketeering Tools
-Mandatory Reporting
-Civil Fines & Expanded Definitions
www.ourmidland.com/news/article...
#investigations #michiganlaws #fraud

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Roman & Associates @romanassociates.bsky.social · 29d

Trial Prep is about strategy. Precision. Anticipating the questions no one saw coming.
#TrialPrep #LitigationSupport #Investigations #RiskManagement

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Roman & Associates @romanassociates.bsky.social · Sep 24

In our world, hesitation is costly. Fraud, misrepresentation, and risk rarely announce themselves.
At Roman & Associates, we live by a simple truth: Doubt is the signal. Investigation is the response.
#Investigations #RiskManagement #FraudPrevention #Insurance #Claims #DueDiligence

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Roman & Associates @romanassociates.bsky.social · Sep 23

Two men are facing federal charges for allegedly running a scheme that hit thousands of Medicare beneficiaries. Each defendant could face up to 65 years in prison. Contact us to find out more: [email protected]
www.justice.gov/opa/pr/two-f...
#Medicare #FraudPrevention #HealthcareIntegrity #DOJ

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Roman & Associates @romanassociates.bsky.social · Sep 22

Here are the 10 states most in need of fraud education based on high fraud rates and vulnerability:
1. Georgia
2. Louisiana
3. Florida
4. Texas
5. Illinois
6. New Jersey
7. Mississippi
8. South Carolina
9. Maryland
10. Delaware
www.propertycasualty360.com/2025/09/03/1...

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Roman & Associates @romanassociates.bsky.social · Sep 18

We don’t just check boxes or go through the motions. Every file, every claim, every investigation carries real weight — and we handle it with intelligence and integrity. Because trust isn’t given in this industry — it’s earned.
#Investigations #FraudPrevention #RiskManagement #Claims #Integrity

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Roman & Associates @romanassociates.bsky.social · Sep 17

Witnesses cross borders, speak different languages, and sometimes vanish into conflict zones.
Our job? Find them. Hear them. Protect their story.
Because every voice is a piece of the puzzle — and fraud doesn’t stop at a border.
#FraudPrevention #Investigations #WitnessLocate #GlobalReach

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Roman & Associates @romanassociates.bsky.social · Sep 16

Hackers don’t break in — they log in.
Stop ‘em with:
~Phishing-proof MFA
~Short-lived tokens
~Least privilege
~Login monitoring
~Leaked cred hunts
Protect the keys, protect the castle. #cybersecurity
www.welivesecurity.com/en/business-...
[email protected]

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Roman & Associates @romanassociates.bsky.social · Sep 10

Today, we remember September 11, 2001.
We honor the lives lost, the families forever changed, and the heroes who answered the call in the face of unimaginable tragedy.
🇺🇸 We will never forget.
#neverforget #September11 #memorial #rememberance

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Roman & Associates @romanassociates.bsky.social · Sep 9

Bank Fraud - 2 Arrested on Long Island.
#bankfraud #fraud #scams #investigations
www.newsday.com/long-island/...

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Roman & Associates @romanassociates.bsky.social · Sep 8

When you need truth, speed, and experience — we’re already on it. Contact us anytime: [email protected]
Global reach. Local precision. Always on call.
Roman & Associates — Reliable. Versatile. Available 24/7/365
www.romansearch.com
#investigtions

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