Foundation Programme in Insurance Fraud Detection

Course Introduction

Designed for professionals in Insurance & Risk Underwriting, this five-day foundation-level course builds practical command of Insurance Fraud Detection. Every session pairs a clear concept with a workplace exercise, so learning turns into capability rather than notes.

Training Objectives

• 01Build a shared vocabulary and framework for Insurance Fraud Detection that your whole team can use
• 02Apply proven methods for Insurance Fraud Detection to realistic scenarios drawn from underwriting, claims and risk-transfer operations
• 03Anticipate the failure points and compliance issues that most often affect Insurance Fraud Detection
• 04Communicate Insurance Fraud Detection decisions clearly to colleagues, clients and management
• 05Prepare a personal action plan to apply Insurance Fraud Detection in your own organisation

What You Will Take Away

• Worked examples using realistic regional scenarios
• A ready-to-use template pack for daily work
• A checklist of common pitfalls and how to avoid them

Who Should Attend

• Insurance Underwriters & Officers
• Claims Adjusters & Handlers
• Risk & Compliance Officers
• Bancassurance & Sales Teams

Prerequisites: No prior specialist knowledge is required.

Training Methodology

Sessions are paced for newcomers — plain-language explanations, worked examples and small-group practice — with time each day for questions. Case material and examples are drawn from underwriting, claims and risk-transfer operations.

Day-by-Day Programme (5 Days)

• Day 1
  Where Insurance Fraud Detection fits

  How Insurance Fraud Detection connects to wider operations in underwriting, claims and risk-transfer operations, plus the essential vocabulary.

• Day 2
  Working with the standards

  Interpreting and applying the codes and good-practice guidance that govern Insurance Fraud Detection.

• Day 3
  Tools and techniques lab

  Guided practice with the tools, checklists and templates used for Insurance Fraud Detection.

• Day 4
  Risk, compliance and case review

  Analysis of incidents and cases to see where Insurance Fraud Detection succeeds or breaks down.

• Day 5
  Consolidate and plan

  Capstone discussion, action planning and a closing assessment.

Upcoming Sessions