Training package In Fraud detection and prevention in insurance – Material Drive

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Description

This course covers how to prevent and detect incidents of fraud, use of fraud investigation tools, and how to collect trial information. The course provides professionals in the insurance industry with the ability to protect their institutions from fraudulent activity, reinsurance fraud and leased assets. It also covers foreign fraud activities such as phantom insurance companies, overseas internet companies (unlicensed), car accidents and large fraud settlement.

What Will I Learn?

  • Determine the role of ethics in preventing insurance fraud
  • Characterize the nature and types of insurance fraud
  • Prepare fraud prevention tools for the organization
  • Identify and implement fraud control and fraud risk management measures
  • Investigate and form a lawsuit to prosecute suspected fraudsters
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