||CPE Credits: 2
Course Level: Intermediate
Prerequisite: Familiarity with the insurance industry and its related fraud risks
In the current economic environment, more insurance-related frauds in every sector are coming to light. As a result, anti-fraud professionals need to be up-to-date on these emerging fraudulent schemes and how to detect them. This self-study will detail diverse issues and dynamics of insurance fraud and the effects the latest scams have on the bottom line of any business. Oftentimes, company watchdogs aren't even aware of how seemingly unrelated events and schemes adversely impact their business. Learn these risk-related issues and review best practices for mitigating their potential impact.
What you will learn:
Overview of insurance fraud
How the downturn in the economy has helped proliferate various schemes
Why various resources to combat these schemes have dwindled as a result of the downturn in the economy
How to identify seemingly unrelated patterns in your audits
Emerging insurance fraud trends and schemes
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Presenter: James E. Whitaker, CFE, CPP, CIFI
Recording Date: September 24, 2009
Duration: 100 Minutes
field of study: Specialized Knowledge and Applications
Last Updated: March 2013
ACFE Ordering and Return Policy
Online CPE exam grading available for this course:
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready
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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.
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.learningmarket.org