Insurance Fraud Investigation 2015

Topics

• Application Fraud
• Basics of insurance fraud
• Agent Fraud
• Claims Fraud
• Fraud Investigations
• Red flags that could indicate insurance fraud
• A criminal cases
• Civil cases
• Internal controls to prevent and detect insurance fraud

Who should Attend

• Claims adjustors
• CEOs, CFOs, COOs
• Supervisors
• Managers and staff
• Accounting professionals:
• Personnel responsible for issuing or approving insurance policies or claims
• Certified Fraud Examiners
• Certified Public Accountants
• External Auditors
• Internal Auditors
• Accounting Managers who work for or with insurance companies
• Controllers