 

 

INSURANCE FRAUD INVESTIGATION

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

Good day, Dear Prospective Delegate/s, once again!

 

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.

o   _Application Fraud.___

o   _Claims Fraud.___

o   _Agent Fraud.___

2. IDENTIFYING RED ­FLAGS THAT COULD INDICATE INSURANCE FRAUD.

 

3. Conducting Fraud Investigations.

o   _Preparing for a civil case.___

o   _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.

______________________________________________________________________________________________________________________________________________________________________________________________________________

 

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.                      

__________________________________________________________________________________________________________________________________________________________________________________________________________

 

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.

___________________________________________________________________________________________________________________________________________________________________________________________________________  


 

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: CHARMAINE MOI, 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
[http://bbs-events.co.za/]”  and complete the online form under,
and for more of our upcoming training please go through our website. 

 

THANK YOU FOR YOUR TIME!!!

 

CHARMAINE MOI,

Event Coordinator 

_______________________________________________________________________________________________________________________________________________________________________________________________________________

 

BLUE BUSINESS SOLUTION & EVENTS_ (Group)_

_PHYSICAL ADDRESS:_

_Wildfig Business Park, _

_Honeydew, Johannesburg_

_TEL:__ +27 68 053 3658 __/ __FAX:__ +27 86 293 7740_

_VISIT US!__ www.bbs-events.co.za [http://www.bbs-events.co.za]_

_EMAIL:__ comm@bbs-events.co.za / __info@bbs-events.co.za_

_ _

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 Note: BLUE BUSINESS SOLUTIONS & EVENTS _(group), _reserves the right
to withdraw a course from its programme should registrations not reach
viable numbers. In this event a full refund will be made. Refund
requests will take a minimum of 30 working days to be processed after
all documentation has been received.

 

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