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Fraudulent practices have accompanied insurance since its inception, and the methods and ways of practicing fraud have evolved significantly in recent times, causing significant financial losses to insurance companies. This training program is designed to identify the concept of fraud, its different types and indicators, provide participants with fraud detection methods, how to prevent its occurrence, the use of fraud verification and information collection tools, in addition to reviewing the most important methods that can be used to combat and prevent it in the insurance sector.
Fraudulent practices have accompanied insurance since its inception, and the methods and ways of practicing fraud have evolved significantly in recent times, causing significant financial losses to insurance companies. This training program is designed to identify the concept of fraud, its different types and indicators, provide participants with fraud detection methods, how to prevent its occurrence, the use of fraud verification and information collection tools, in addition to reviewing the most important methods that can be used to combat and prevent it in the insurance sector.
Insurance
Credit
Not Exist
Lecture
Case Studies +2
Lecture
Case Studies
Brainstroming
Dialogue and Discussions
Pre Exam
Post Exam
-
This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
1. Understand the meaning of fraud in general & specifically in insurance and the related risks to ensure due diligence.
2. Comprehend the main indicators of potential fraud in underwriting risks or dealing with claims to limit the fraud cases.
3. Understand Anti-Fraud Rules and Regulation in Insurance in KSA to ensure continuous monitoring and spotting and reporting the suspicious transactions that may contain fraud in insurance.
4. Get to know the various strategies of fraud control & prevention to limit the phenomenon
5. Identify risks and negative consequences associated with fraud in insurance and the role of the Saudi Central Bank in combating fraud.
6. Effective use of tools to verify fraud and collect information.
