Team Development - Insurance

 General objectives:
This course is aimed at all professionals who wish to acquire or consolidate their knowledge in the fight against fraud and conduct insurance financial audits.

Specific objectives:
At the end of the course the trainees will be able to:

• Identify insurance fraud and the motivations that may underlie it;
• Adopt individually or jointly with other insurance companies, measures to inhibit insurance fraud, alerting the community to the same, as a crime;
• To know mechanisms for investigating and combating insurance fraud.
• Identify and apply the audit standards;
• Understand the specificities of insurance accounting and taxation;
• Know and apply the rules regarding the risk of insurance companies;
• To know the Solvency theme;
• Identify the issues with Collateral Audits: Information Systems;
• Understand internal control systems.

CONTENTS

 MODULE 1 - INSURANCE FRAUD - 40 HOURS
1.1 - Insurance Fraud
1.2 - Types of Insurance Fraud
1.3 - Deterrence of Fraud in Insurance
1.4 Detection of Insurance Fraud
1.5 Investigation of Insurance Fraud
1.6 Combating Insurance Fraud

MODULE 2 - INSURANCE FINANCIAL AUDIT - 50 HOURS
2.1 - Audit
2.2 - Insurance Accounting
2.3 - Insurance Audit
2.4 - Audit - Practical Cases

MODULE 3 - DEBATE AND CLOSURE