Following are suggested training program for fraud risk.
Life Insurance Fraud overview
-Regulatory & Legal requirements & provisions viz a viz Fraud
-Role of various stakeholders – Sales/agency force, medical examiners, underwriting, policy issuance, policy admin/claims, risk management, SIU post facto analysis
-Fraud Detection Technique
-Detailed Fraud Scenarios based on industry - India & Globally (we will take numerous specific scenarios & red flags)
-Case Study on Insurance Fraud