Premium Fraud – Fraud Schemes and Investigative Strategies, Part 1

This course will discuss Worker’s Compensation Insurance Premium Fraud. It will cover criminal codes used in premium fraud investigations, party/entity identification, methods for intelligence gathering, and investigative steps in premium fraud investigation. Part One will focus on current fraud schemes being used, and investigative tactics that can be used to prove various forms of Workers’ Compensation Insurance Fraud.

Agent/Broker Ind. Adjuster Integral Anti-Fraud Personnel MCLE POST SIU Workers' Compensation
Location: Regency 1-2-3 Date: April 20, 2023 Time: 8:00 am - 9:00 am Jon Atkinson