Embark on a captivating exploration of the world of criminal fraud within the workers’ compensation system. Delve into the nuanced distinction between abuse and fraud, where the latter carries significant criminal implications.
DurationEmbark on a captivating exploration of the world of criminal fraud within the workers’ compensation system. Delve into the nuanced distinction between abuse and fraud, where the latter carries significant criminal implications. Gain a deeper understanding of the legal obligations when fraud is suspected, equipping yourself with the necessary knowledge to navigate this complex landscape with confidence.
Lecture Topics Covered:
IEA traces its history to our predecessor organization, “The Fire Underwriters Association of the Pacific” (FUAP) created in 1876 in San Francisco, CA after the post Gold Rush building boom.
Its stated purpose was the promotion of harmony and good practice among the claims adjusting profession. Over time, we became an all industry, all-lines organization with national outreach across the United States.
Today, we are committed to providing professional development to a changing workforce with changing needs. IEA offers a myriad of courses, seminars, and On-Demand training to meet our students where they are and help them reach their goals. We are proud of our contribution to better risk analysis and high operating standards in the industry.
IEA provides courses enabling career opportunities in workers’ compensation, and absence/disability management. We are the acknowledged leaders in vocational education for insurance professionals. We consistently deliver courses to provide anyone with the skills and knowledge to build a successful career in these industries.
The curriculum is designed to be an excellent refresher for experienced financial crimes professionals who wish to take the;Certified AML and Fraud Professional (CAFP)exam, and may be required for those individuals with less than five years’ experience in the field.
There is no other crime that accounts for a higher dollar loss to victims than real estate crime. It has far reaching impact to individual victims as well as business and the national economy as a whole.
Conferred by the Association of Certified Fraud Examiners (ACFE), the CFE designation requires applicants to pass a 500-question examination covering the four primary areas of fraud examination
This course is intended to help auditors and other finance professionals learn to recognize and address risks of fraud, waste, and abuse in their areas of operation.
This Rule requires that banks maintain “appropriate risk-based procedures for customer due diligence, including understanding customer relationships for developing a customer risk profile.
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