Are you new to your state insurance department’s investigative unit?
Are you an analyst or prosecutor new to the insurance field? Are you a
seasoned professional who would like to brush up on your skills? If so,
this two-week online course is for you!
Basic Fraud Investigations
is designed to assist state insurance officials and industry
professionals in detecting, monitoring, and investigating insurance
fraud, both by and against consumers. Participants will learn basic
terms and concepts, how to use available fraud databases provided by the
NAIC and other online search tools in their investigations, and how to
investigate agent and consumer fraud. Healthcare and workers
compensation will be major areas of focus. Legal considerations will
also be highlighted.
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