Claims College

Claims College

2017 Claims College

School of Insurance Fraud

Fraud Schemes and Scams - "Big Picture Fraud"

Required

Level 1 - INSURANCE FRAUD - Fraud Schemes & Scams "Big Picture Fraud" - STUDY GUIDE

LEVEL 1 - FRAUD SCHEMES & SCAMS: "BIG PICTURE FRAUD" - Department of Justice Press Release

LEVEL 1 - FRAUD SCHEMES & SCAMS: "BIG PICTURE FRAUD" - FBI Press Release

LEVEL 1 - FRAUD SCHEMES & SCAMS: "BIG PICTURE FRAUD" - Helpful Links

LEVEL 1 - FRAUD SCHEMES AND SCAMS - Attorney Admits Role in Extensive Insurance Fraud Conspiracy

LEVEL 1 - FRAUD SCHEMES AND SCAMS - Rockwall Resident Sentenced and Ordered to Pay $10 Million in Restitution for Massive Fraud Scheme

LEVEL 1 - FRAUD SCHEMES AND SCAMS - Six Shadiest Auto Insurance Fraud Schemes

Identifying and Combatting PIP

Required

LEVEL 1 - IDENTIFYING & COMBATTING PIP FRAUD - PIP Medical States

Investigating Automobile Insurance Fraud

Required

Level 1 - INSURANCE FRAUD - Investigating Automobile Insurance Fraud - STUDY GUIDE

LEVEL 1 - INVESTIGATING AUTOMOBILE FRAUD - Property Casualty 360 - No-Faults Effect in NY

Practical Research Applications

Required

Level 1 - INSURANCE FRAUD - Practical Research Applications -STUDY GUIDE

LEVEL 1 - PRACTICAL RESEARCH APPLICATIONS - Internet Search Tool (1 of 2)

LEVEL 1 - PRACTICAL RESEARCH APPLICATIONS - Internet Search Tool (2 of 2)

Property/Catastrophe Fraud

Required

Level 1 - INSURANCE FRAUD - Property/Catastrophe Fraud & Litigation - STUDY GUIDE

LEVEL 1 - PROPERTY & CATASTROPHE FRAUD & LITIGATION - Common Indicators of Property and Catastrophe Fraud

LEVEL 1 - PROPERTY/CATASTROPHE FRAUD & LITIGATION - Property & Catastrophe Fraud-Case Law

School of Insurance Fraud - Level 1

Required

LEVEL 1 - A REQUIRED PRE-CLASS ASSIGNMENT

LEVEL 1 - FRAUD SQUAD ARTICLES - Acceptable Communication Cooperation between SIUs and Law Enforcement

LEVEL 1 - FRAUD SQUAD ARTICLES - Benford's Law: A PowerPoint Tool for Uncovering Fraudulent Financial Transactions

LEVEL 1 - FRAUD SQUAD ARTICLES - Binge Burners and Their Attempts to Get Rich

LEVEL 1 - FRAUD SQUAD ARTICLES - Doing More with Less in The New Age of Detection

LEVEL 1 - FRAUD SQUAD ARTICLES - Fighting Fraudulent Lawsuits with RICO

LEVEL 1 - FRAUD SQUAD ARTICLES - Is an Innocent Party Barred from Recovery?

LEVEL 1 - FRAUD SQUAD ARTICLES - The Impact of Pre-Loss Bankruptcies on an Insurance Claim

LEVEL 1 - FRAUD SQUAD ARTICLES - The Role of Mediation in Settling Insurance Fraud Disputes

LEVEL 1 - FRAUD SQUAD ARTICLES - The Tricky Nature of Seeking Sanctions Against Opposing Counsel

Workers' Compensation Fraud: Overview and Investigation

Required

Level 1 - INSURANCE FRAUD - Workers' Compensation Fraud- Overview & Investigation

LEVEL 1 - WORKER'S COMPENSATION FRAUD - Proper Use of Social Media Evidence in Litigation

LEVEL 1 - WORKERS' COMPENSATION FRAUD: OVERVIEW AND INVESTIGATION - Bellino Case - Mandatory Pre-Reading

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