Insurance Fraud
Basic
Online
Description
The sheer number of individuals involved in the insurance process, as well as the large global presence of this industry makes insurance organizations particularly susceptible to fraud. Although insurance policies are meant to offer financial protection for certain covered situations that might occur, fraudsters attempt to take advantage of this system for personal gain.
This course will help you to better understand the claims process, how to identify potential red flags of various schemes and how technology can be implemented to better prevent and detect insurance fraud.
Prerequisites
None
You Will Learn How To:
Identify common methods used by external parties to commit fraud against insurance companies
Recognize ways that insurance policyholders can benefit from making fraudulent claims
Discern how insurance companies can help protect themselves against fraud
Distinguish methods that can be used to detect various types of insurance fraud
Table of Contents
| Part I | Introduction to Insurance Fraud |
|---|---|
| Lesson 1 | What Is Insurance Fraud? |
| Lesson 2 | Global Effects |
| Lesson 3 | Insurance Claims Process |
| Part II | Automobile Insurance Fraud |
| Lesson 4 | Automobile Insurance Fraud by Policyholders |
| Lesson 5 | Car Insurers Committing Fraud |
| Lesson 6 | Vendors and Vehicle Insurance Fraud |
| Lesson 7 | Combating Automobile Insurance Fraud |
| Part III | Property Insurance Fraud |
| Lesson 8 | Claimants Engaging in Property Insurance Fraud |
| Lesson 9 | Fraudulent Property Insurers |
| Lesson 10 | Third Parties and Property Insurance Fraud |
| Lesson 11 | Battling Property Insurance Fraud |
| Part IV | Life Insurance Fraud |
| Lesson 12 | Insured Parties Committing Life Insurance Fraud |
| Lesson 13 | Occupational Fraud In the Life Insurance Industry |
| Lesson 14 | Third Parties Attempting Life Insurance Fraud |
| Lesson 15 | Fighting Life Insurance Fraud |
| Part V | Workers' Compensation Fraud |
| Lesson 16 | Employers Engaging in Workers' Compensation Fraud |
| Lesson 17 | Covered Employees Committing Fraud |
| Lesson 18 | Third Parties Participating in Workers' Compensation Fraud |
| Lesson 19 | Combating Workers' Compensation Fraud |
| Part VI | The Future of Fraud in Insurance |
| Lesson 20 | Insurance Trends for the Future |
| Lesson 21 | Anti Fraud Measures for Insurers |
| Lesson 22 | Using Technology to Fight Insurance Fraud |
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | May 2024 |
| Delivery Method: | QAS Self-Study |
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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