Datos clave
- Fechas
- 8–12 feb 2027 (5 días)
- Dónde
- Furama Riverfront, Singapur
- Tarifa por participante
- 3.450 £ (GBP)
- Pago
- Mediante factura y transferencia bancaria
- Cierre de inscripciones
- 30 dic 2026
- A quién va dirigido
- Insurance claims managers and supervisors; Underwriting and policy administration teams; Fraud investigation and compliance officers
- Certificado
- Certificado de finalización
- Opción interna
- Impártalo para su equipo, en sus fechas
Descripción del programa
The Fraud Identification & Prevention Strategies for the Insurance Industry Training equips insurance professionals, compliance teams, auditors, and risk managers with practical tools to detect, prevent, and respond to fraud across underwriting, claims, and policy administration.
Insurance fraud continues to evolve in sophistication, from false claims and identity manipulation to organized fraud rings and digital exploitation. These risks not only generate financial losses but also undermine customer trust, regulatory compliance, and institutional credibility.
Participants seeking broader cross-sector fraud investigation techniques may also explore our Fraud Investigation, Detection & Prevention Workshop.
This programme focuses on operational fraud prevention, combining investigative techniques, internal controls, data-driven detection methods, and governance frameworks to help organizations move from reactive responses to proactive fraud management.
The programme references international supervisory perspectives published by the International Association of Insurance Supervisors (IAIS) to provide broader regulatory context for insurance governance and fraud risk oversight.
Participants gain hands-on experience in fraud risk assessment, red-flag identification, claims analytics, control design, and incident response planning, enabling stronger prevention systems and faster intervention.
The training emphasizes real-world application, supporting insurers to strengthen integrity, reduce losses, and improve decision-making across core business functions.
- Transacción
- Registro
- Control
- Evidencia
- Opinión
Target Audience – Insurance Fraud Identification & Prevention
The programme supports organizations seeking stronger insurance fraud risk management systems and structured fraud detection capabilities.
- Insurance claims managers and supervisors
- Underwriting and policy administration teams
- Fraud investigation and compliance officers
- Internal audit and risk management professionals
- Finance and control staff
- Digital transformation and data analytics teams
- Legal and regulatory affairs officers
- Insurance executives responsible for operational integrity
Marque lo que su equipo necesita ser capaz de hacer.
Objectives of the Fraud Identification & Prevention Strategies Training
By the end of this Fraud Identification & Prevention Strategies Training, participants will be able to:
- Understand common fraud schemes across insurance operations
- Identify red flags in claims, underwriting, and customer data
- Apply structured fraud risk assessments
- Design internal control measures to prevent fraud
- Strengthen claims investigation processes
- Use data and analytics to support fraud detection
- Improve documentation and reporting of fraud cases
- Develop incident response and escalation protocols
- Enhance coordination between operational, legal, and compliance teams
- Build organizational action plans for sustained fraud prevention
Fraud Identification & Prevention Strategies – Programme Contents and Structure
- Types of insurance fraud: claims, underwriting, internal fraud
- Emerging fraud trends and digital risks
- Fraud risk indicators and early warning signs
- Fraud risk assessment frameworks
- Mapping fraud exposure across insurance processes
- Claims screening and anomaly detection
- Behavioral indicators and document verification
- Interviewing techniques for fraud investigation
- Evidence gathering and case documentation
- Coordinating investigations with legal and compliance units
- Internal control design for fraud prevention
- Segregation of duties and approval workflows
- Compliance requirements and reporting obligations
- Governance frameworks for fraud oversight
- Building cross-functional fraud prevention teams
- Using analytics for fraud identification
- Risk scoring and red-flag dashboards
- Integrating fraud controls into digital insurance platforms
- Managing third-party and intermediary risks
- Cyber-enabled insurance fraud
- Group work on participant case scenarios
- Designing organizational fraud prevention frameworks
- Developing investigation workflows
- Creating institutional action plans
- Revisión entre pares y comentarios de expertos
Contenido completo día a día
First Day – Insurance Fraud Landscape & Risk Foundations
- Types of insurance fraud: claims, underwriting, internal fraud
- Emerging fraud trends and digital risks
- Fraud risk indicators and early warning signs
- Fraud risk assessment frameworks
- Mapping fraud exposure across insurance processes
Second Day – Detection Techniques & Claims Investigation
- Claims screening and anomaly detection
- Behavioral indicators and document verification
- Interviewing techniques for fraud investigation
- Evidence gathering and case documentation
- Coordinating investigations with legal and compliance units
Third Day – Controls, Governance & Regulatory Alignment
- Internal control design for fraud prevention
- Segregation of duties and approval workflows
- Compliance requirements and reporting obligations
- Governance frameworks for fraud oversight
- Building cross-functional fraud prevention teams
Fourth Day – Data, Technology & Operational Resilience
- Using analytics for fraud identification
- Risk scoring and red-flag dashboards
- Integrating fraud controls into digital insurance platforms
- Managing third-party and intermediary risks
- Cyber-enabled insurance fraud
Fifth Day – Applied Fraud Lab & Action Planning
- Group work on participant case scenarios
- Designing organizational fraud prevention frameworks
- Developing investigation workflows
- Creating institutional action plans
- Revisión entre pares y comentarios de expertos
Methodology for Insurance Fraud Detection & Prevention
The approach strengthens practical insurance fraud detection, investigation, and control implementation skills.
- Sesiones interactivas dirigidas por expertos
- Real insurance fraud case studies
- Ejercicios en grupo y simulaciones
- Claims investigation workshops
- Control design clinics
- Peer learning and facilitated discussions
- Recopilar
- Depurar
- Almacenar
- Analizar
- Decidir
Expected Outcomes of Fraud Identification & Prevention Strategies
Through this Fraud Identification & Prevention Strategies Training, participants strengthen their ability to protect insurance operations against financial and reputational risks.
- Improve fraud detection and investigation capability
- Reduce exposure to claims manipulation and internal fraud
- Strengthen governance and control environments
- Enhance coordination between operations, compliance, and finance
- Build practical fraud prevention action plans
- Support stronger institutional integrity and customer trust
3.450 £ por participante · factura y transferencia bancaria · los grupos de 5 o más personas reciben un descuento
Cinco o más personas de una misma organización: solicite la tarifa de grupo al pedir la factura.
Ten or more: an in-house version for your institution may cost less per person. Ask for an in-house quote.
Registration closes in 58 days (30 Dec 2026)
Institutional Application of Insurance Fraud Prevention Strategies
The application of structured insurance fraud prevention frameworks supports measurable operational integrity improvements.
- Reduced fraud losses
- Stronger claims integrity
- Improved internal controls
- Enhanced regulatory compliance
- Better operational transparency
This supports long-term risk reduction and improved organizational performance.
For broader insights into governance, risk, and ethical practices shaping the insurance industry, participants may also explore our ESG in Insurance Sector Training & Study Tour.
Host City Profile – Singapore
Singapore is a leading regional hub for financial services governance, insurance innovation, and regulatory excellence. Hosting the programme in Singapore provides participants access to a professional learning environment known for strong compliance culture, advanced digital infrastructure, and mature risk management practices, making it an ideal setting for strengthening insurance fraud prevention capabilities.
Entregables del curso
Antes del programa
- Evaluación de necesidades previa a la formación
- Sesión informativa del programa y materiales preparatorios
- Fraud risk readiness checklist
- Orientación logística y sobre la participación
Durante el programa
- Sesión de bienvenida y networking con facilitadores y colegas
- Alojamiento con desayuno diario
- Comprehensive fraud prevention course manual and reference materials
- Investigation and control design templates
- Practical group exercises and applied simulations
- Case studies from insurance and financial services
- Material de oficina para la formación y materiales del programa con la marca
- Acceso completo a las instalaciones de formación y a los recursos de aprendizaje
- Debates guiados entre pares y sesiones de comentarios de expertos
- Draft fraud prevention tools developed during workshops
- Mini Pad / tableta para acceder a los materiales de formación digitales (el participante se la queda)
- Almuerzo y refrigerios diarios
- Certificado de finalización
- Reconocimiento a la participación en el programa
Después del programa
- Materiales de consulta posteriores a la formación
- Updated fraud prevention templates and tools
- Guidance on implementing fraud control systems
- Practical recommendations for strengthening insurance operations
Participants may also be interested in our Fraud Risk Management Workshop – Bali to explore broader risk frameworks and cross-sector fraud prevention approaches.
Todos los programas en SingapurMás programas de Banca y seguros
Más cursos de formación en Singapur · Todos los programas en Asia · Calendario de formación completo
