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Background to Fraud & Investigations (webinar recording)

Having knowledge of what counts as fraud, how you can identify it and how it is pursued, is knowledge well worth having in your toolkit.

This webinar by an experienced fraud investigator provides an excellent introduction to the subject of insurance fraud, how fraud is defined, types of fraud, exaggeration or negotiation and the likelihood of someone committing fraud. The presenter discusses tools and actions to help identify insurance fraud, including use of open source intelligence. The presenter explains the objectives of a fraud investigation and gives examples of claims that quickly collapsed on investigation.


File Type: pdf
Author: Tim Richardson