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.
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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: 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" and
complete the online form under, and for more of our upcoming training
please go through our website. Thank you for your time!!! regards.png
Charmaine Moi, Event Coordinator
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_______________________________________________________ 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 Email: comm@bbs-events.co.za /
info@bbs-events.co.za Blue Business soutions logo.JPG 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. POPIA - the new data protection law
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