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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.
Insurance
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +4
Lecture
Case Studies
Brainstroming
Practical Implementation
Dialogue Teams
Exercises and assignments
Pre Assessment
Post Assessment
All job families in Insur...
All job families in Insurance Sector
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.
Self Learning
Module 1: The meaning of fraud and its indicators and types
Module 2: Different forms of fraud in insurance
Module 3: The regulatory framework for Anti-Fraud in Insurance in KSA
Understand the meaning of fraud in general & specifically in insurance and the related risks to ensure due diligence
Comprehend the main indicators of potential fraud in underwriting risks or dealing with claims to limit the fraud cases
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
Get to know the various strategies of fraud control & prevention to limit the phenomenon
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