Combating fraud in people insurance
During this course it will be approach several aspects of combating fraud in People Insurance, such as: detection, control, prevention and action.
At the end of this course trainees will be able to:
- Acquire a global vision of the Thematic Fraud in life insurance;
- Understand the aspects related to prevention, detection and combat to fraud;
- Know the new trends of fraud in life insurance.
Module I – Fraud in Life Insurance – Prevention and Combat in Subscription and Accident Management
Module II – Fraud with body damage in Accident, Car and Health Insurances
Module III – Gathering evidences of Fraud in People Insurance – Proofs in Court: Practical cases
Module IV – Money Laundering in Life Insurance – Legal Framework
Angola | Cabo- Verde | Moçambique | Portugal | S. Tomé e Princípe