Premium Fraud – Fraud Schemes and Investigative Strategies – Part 2

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 Two will continuing with our look at premium fraud schemes and will include several case studies that review how those tactics were put to use in investigation/prosecution.

Agent/Broker Ind. Adjuster Integral Anti-Fraud Personnel MCLE POST SIU Workers' Compensation
Location: Big Sur Date: April 13, 2022 Time: 2:15 pm - 3:15 pm Jon Atkinson