Insurance Fraud Investigation
| Venue Name: | Zoom |
|---|---|
| Start Date: | 06 June 2024 09:00 |
| End Date: | 07 June 2024 17:00 |
| Venue Name: | The Capital On The Park, Sandton |
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| Start Date: | 13 June 2024 09:00 |
| End Date: | 14 June 2024 17:00 |
| Venue Name: | The Capital Hotel, 15 on Orange Street, Cape Town |
|---|---|
| Start Date: | 19 June 2024 00:00 |
| End Date: | 20 June 2024 00:00 |
| Company: | Blue Business Solution & Events (Group) |
|---|---|
| Website: | www.bbs-events.co.za |
Training Course-2024
“The best Practices in Designing Internal controls to Prevent and Detect Insurance Fraud”
Delegates may claim 2CPD Points after attending the training
We are pleased to invite you to our upcoming 2-day course ‘titled’ Insurance Fraud Investigation_2024, taking place on the following below mentioned dates, and this course is practical with emphasis on skill transfer to the delegates.
Kindly see the upcoming training Course listed below and for more detailed information please go through the attached brochure…
1) Financial Analysis of Investment Projects_(4day)_Training course-2024
2) Business Intelligence and Data Analytics-MS Power BI_(3day)_Training course-2024
3) Financial and Accounting Analysis for Insurance Companies _(2day)_Training course-2024
This course will cover the issues associated with insurance fraud. Examples of various types of insurance fraud, including application frauds and claims frauds will be presented. We will also discuss frauds committed by insurance agents, government institutes and private companies. Participants will have the opportunity to review the red ¬flags that could be an indicator of insurance fraud. The procedures for conducting an insurance fraud investigation will be discussed and the legal issues will be examined. We will discuss strategies or preparing both civil and criminal insurance fraud cases.
We will also discuss internal controls and procedures that could help to prevent or detect insurance fraud. We will review various insurance fraud laws.
Case studies will be presented to allow the participants to practice the skills learned in the course.
TOPICS TO BE COVERED:
• Internal controls designed to prevent insurance fraud.
• Internal controls designed to detect insurance fraud.
• Insurance application fraud.
• Insurance agent fraud.
• Insurance claims fraud.
• Insurance fraud investigations for civil and criminal cases.
• Legal issues in insurance fraud investigations.
• The red ¬flags that could indicate insurance fraud.
• Federal and state insurance fraud laws.
LEARNING OBJECTIVES:
1. Understanding the basics of insurance fraud.
- Application Fraud.
- Claims Fraud.
- Agent Fraud.
2. Identifying Red ¬flags that could indicate insurance fraud.
3. Conducting Fraud Investigations.
- Preparing for a civil case.
- Preparing for criminal case.
4. Designing internal controls to prevent and detect insurance fraud.
The confirmation of this course depends on early registration; Register early to avoid the postponement or cancellation of a course.
For More Information, Please See the attached detailed brochure.
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LIVE ZOOM’ ONLINE TRAINING:
Dates: 6th – 7th June 2024
Time: 9:00am to 5:00pm
Cost per Delegate: R5,899,………..The fees include training materials booklet & a certificate of attendance.
Our live online training offers employees or organizations many advantages e.g. cost efficient, customized learning, and easy access from anywhere.
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PUBLIC TRAINING:
Dates: 13th – 14th June 2024
Time: 9:00am to 5:00pm
Venue: The Capital On The Park, Sandton, South Africa.
Dates: 19th – 20th June 2024
Venue: The Capital Hotel, 15 on Orange Street, Cape Town, South Africa
Standard fee per Delegate: R7,799 ………..The fees include lunch, refreshments during breaks, parking fees training materials but excludes accommodation, for delegates attending public training.
Book & pay R6,799, before the 24th May 2024 & avoid paying the Standard Registration Fee.
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To book/reserve for a seat/s Kindly complete the attached Registration form (which is the last page of the attached detailed brochure) and send to the attention to: Kalabo Mokoena, via email to comm@bbs-events.online & CC blueconference-events@outlook.com
Register now to qualify for “Early bird book & pay special” and avoid paying the standard registration fee.
For online registration kindly click on ”RESERVE A SEAT” and complete the online form under, and for more of our upcoming training please go through our website.
Course Presenters List here...
Insurance Fraud Investigation (2024) here...
