Training Programmes


We organize training sessions and programmes on various fraud-related topics in different formats:

  • first-hand case studies
  • logic behind frauds
  • reasons to combat fraud
  • fraudster psychosocial profiling
  • communication and other methods of detecting fraud
  • investigation procedures
  • conflict of interest management training
  • effective communication (internally and externally) of fraud programmes and efforts

Have a look at the external audience campaign on insurance fraud