The Many Faces of Fraud Shedding Light on the Tactics of Modern Day Swindlers WEBCAST

Overview

Did you know that fraud is like a parasite, feeding on the lifeblood of the industry and causing billions in losses each year? Join Chuck Gallagher, a renowned expert in fraud prevention, for a captivating two-hour course that will empower you to thwart these financial predators. Chuck will guide you through the most common forms of fraud, revealing the psychology and motivations of swindlers. Through real-life case studies and hands-on exercises, you’ll learn practical strategies for identifying red flags and responding effectively to safeguard your organization.

Highlights

Understanding fraud. Psychology and motivation of fraudsters. Detection and prevention strategies. Real world case studies. Effective fraud management.

Prerequisites

None.

Designed For

All business professionals.

Objectives

Gain insight into the psychology and motivations of fraudsters, including the Fraud Triangle and common traits associated with individuals involved in insurance fraud. Understand the different types and consequences of fraud in the industry. Acquire the skills needed to identify red flags, analyze data, and use technology tools for detecting potential insurance fraud, as well as the knowledge required to develop prevention and response strategies. Apply their knowledge to real-world examples of fraud cases through case studies. Gain knowledge and resources to effectively manage insurance fraud within their organizations, including building internal controls, conducting employee training, and collaborating with relevant agencies.

Preparation

None.

Notice

NOTE: This course does NOT meet Washington State Ethics Requirements.