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.
Gain a thorough knowledge of fraud detection and prevention to mitigate the risk of financial loss due to fraud through the maintenance of an effective audit function.
All organizations are subject to fraud risk. Association of Certified Fraud Examiners (ACFE) studies show that an average of 5% of revenue is lost to internal fraud schemes within an organization.
This course will discuss fraud and the bank’s commitment to compliance laws and regulations. This course will also explain the reporting process and other procedures.
This workbook self-study course examines the nature of written statements and their relationship to the truth. Analyzing Written Statements focuses on how written words are strung together in sentences for four general purposes: to explain, convince, persuade or deceive.
This course covers ways to create risk statements, assess fraud risk, and verify the necessary controls are in place. It also provides information on fraud deterrence and detection in high-risk business processes.
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