It is no surprise that fraud has accompanied insurance since its inception, but the origins of this practice and the method by which it operates have evolved over time, and numbers of insurance fraud incidents have recently increased. This program is designed to provide candidates with a proper understanding of; fraud, its types, its indicators, methods of Fraud detection, investigation and prevention, different tools available to counter fraud in different lines of business in insurance.
At the end of the training program, the participant should be able to:
1 The meaning of frau, in general
2 The meaning of fraud in insurance, in particular
3 The main indicators of potential fraud
4 Types of insurance fraud
Internal Fraud
Insurance Service Provider Fraud
Policyholder Fraud
1 The different forms of fraud in different lines of insurance business
2 The various strategies of fraud control
3 Anti-Fraud Regulation in Insurance Strategy: Responsibilities of Management
1 Anti-Fraud Regulation in Insurance: Purpose and Definitions
2 Scope and Exemptions, Compliance Measures, Non-Compliance
3 Anti-Fraud Regulation in Insurance Strategy: Responsibilities of Management
4 Policies and Control Systems: Contingency Plan, Documentation and Review, information exchange, Reporting
Not Available
Names of the training programs that are integrated (enriched) with the training program:
Names of the training programs that after the training program:
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