This course covers how to prevent fraud from happening, how to detect fraud, the tools to investigate fraud, and how to gather a case for prosecution. This course gives professionals working in the insurance industry the ability to protect their organization from internal fraudulent activity such as Agent/Broker premium diversion, re-insurance fraud and rented asset schemes. It also covers external fraud activities such as fake insurance companies, offshore/unlicensed internet companies, staged auto accidents, viatical and senior settlement fraud.
This course uses a mixture of presentations, discussions, case studies, videos, role-plays and interactive exercises to transform participants’ knowledge into hands-on practice.
This course is designed for all levels of auditors, investigators and prosecutors working in the insurance fraud arena. Any professional looking to expand their knowledge of insurance fraud detection and prevention would also benefit from this course.
Richard E. Cascarino, MBA, CIA, CISM, CFE, CRMA
Richard has over 32 years of experience in audit training and consultancy. Well known in international auditing, he is a principal of Richard Cascarino & Associates based in Colorado, USA and Johannesburg, South Africa.
He is a regular speaker to National and International conferences and has facilitated training programs throughout Africa, Europe, the Middle East and the USA. Richard is a well-known trainer in the Middle East working with multi-national Oil and Gas, FMCG and industrial companies.
Richard is a Past President of the Institute of Internal Auditors in South Africa, was the founding Regional Director of the Southern African Region of the IIA-Inc and is a member of ISACA, and the Association of Certified Fraud Examiners, where he is a member of the Board of Regents for Higher Education.