FRD 100 – Foundations in Fraud Identification


FRD 100 FOUNDATIONS IN FRAUD IDENTIFICATION


FRAUD IDENTIFICATION

This course covers the basics in fraud as it applies to businesses, nonprofits, governmental organizations and individuals and serves as the foundation for other IEA courses that will develop competencies in specific fraud identification in Workers’ Compensation, auto, property and casualty exposures.

Gain a basic understanding of fraud, the many types of fraud, responding to fraud, basics of investigations and preservation of evidence. This course prepares professionals to face the growing impact of fraud in many aspects of insurance, risk management and business to face the growing impact of fraud.

Key Takeaways:

  • Responses to fraud
  • Defining and obtaining evidence
  • Conducting investigations
  • Fraud investigation alternatives
  • Financial statement fraud schemes
  • Employee embezzlements
  • Other fraud schemes
  • Contract rigging schemes

Who should attend:

  • Workers’ compensation claims adjusters
  • Medical only claims Adjusters
  • TPA / Self-insured claims personnel
  • Agent/Broker workers’ compensation claims staff

ONLINE – WEBINAR

Instructors

TBD

Course Type

Semester Course

Dates & Times

2/21/2017 – 5/2/2018

Wednesdays, 6:00 -7:00 pm PST

(11 weeks)

Location

Online- Webinar

SP18 FRD 100 OL

Price

$549.00

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then “Check” then for payment
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