Fraud Risk Management

Instructor: Keynes Keynes

Insurance Frauds & AML Frauds – Detection & Mitigation CPD: 3 units Ref: PS

Fraud Risk Management 

Course Ref: FRM-PS26

Gain a comprehensive understanding of insurance fraud, from how it occurs to how it can be detected, investigated and controlled.

This course provides a comprehensive overview of the scale and impact of insurance fraud, outlining the key categories of fraud affecting the sector, the methods used to detect and mitigate them, and the challenges commonly encountered in the detection process.
Participants will gain practical insights into the modus operandi behind claims fraud, including document tampering, fraudulent claims, payout manipulation, and vendor-related schemes. The course also covers the implementation of effective control measures, risk mitigation strategies, and a structured approach to investigations, including when, how, and what to investigate.
 

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Category : AML/CFT
Receive Certificate of Completion
CPD hrs/units: 2

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