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Objectives

This Course will prove a great opportunity to learn how to identify fraud in the various classes of business .

The Delegates

• Underwriters .
• Brokers .
• Insurance And Reinsurance Managers .
• Claims Staff & Directors .
• Finance Staff & Directors .
• Audit Staff & Managers .

Contents

• Introduction .
• The Extent of the Problem .
• Character and Motives of the Defrauder .
• The Crime Pattern :
• Preparation for Fraud on Taking out Insurance .
• Conversion of an Uninsured Loss into an Insurance Claim .
• Faking of Insurance Losses .
• Deliberate Perpetration of Insurance Losses .
• Fraud in Loss Settlement .
• Defensive Measures :
• Underwriting Principles .
• The Claim :
• Normal Claims Settlement .
• Specialist” Claims Settlement .
• Claims Data Bases .
• Hints for Combating Insurance Fraud in Some Classes of Business :
• Fire Insurance .
• Miscellaneous Classes of Property Insurance .
• Motor Insurance .
• General Liability Insurance .
• Marine Insurance .
• The Fight Against Insurance Fraud at the National Level
• The Netherlands
• Norway
• Canada
• Model of an Organization for Combating Insurance Fraud .
• Continuous workshop , and case studies.

The Discount

10% in case of Three P. (or more)