Basic Fraud Investigations
Available any Monday, beginning January 6
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.