Banca e SegurosPrograma de 5 dias

Formação em Estratégias de Identificação e Prevenção da Fraude para o Setor Segurador

Datas8–12 fev. 2027
LocalSingapura
LocalFurama Riverfront
Inscreva-se até30 dez. 2026
Inscreva-se já → Descarregar brochura Versão interna

Factos essenciais

Datas
8–12 fev. 2027 (5 dias)
Local
Furama Riverfront, Singapura
Preço por participante
£3.450 (GBP)
Pagamento
Por fatura e transferência bancária
Encerramento das inscrições
30 dez. 2026
A quem se destina
Insurance claims managers and supervisors; Underwriting and policy administration teams; Fraud investigation and compliance officers
Certificado
Certificado de conclusão

Visão geral do 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.

  1. Transação
  2. Registo
  3. Controlo
  4. Evidência
  5. Parecer
A pista de auditoriaEste programa percorre: Registo, Controlo, Evidência, Parecer (destacado).Um auditor só pode confiar num valor se todas as ligações até à transação original se mantiverem.

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
The training is particularly relevant for organizations seeking to strengthen fraud controls across claims processing, customer onboarding, and internal operations.
É adequado para a sua equipa?

Assinale o que a sua equipa precisa de ser capaz de fazer.

Assinale os itens aplicáveis
Enviar ao meu diretorWhatsAppBrochura (PDF)Inscrever-se

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

O seu percurso de 5 dias toque num dia para ver as sessões
    • 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
Conteúdo completo, dia a dia

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
  • Revisão pelos pares e feedback de especialistas

Methodology for Insurance Fraud Detection & Prevention

The approach strengthens practical insurance fraud detection, investigation, and control implementation skills.

  • Sessões interativas conduzidas por especialistas
  • Real insurance fraud case studies
  • Exercícios de grupo e simulações
  • Claims investigation workshops
  • Control design clinics
  • Peer learning and facilitated discussions
Participants leave with draft fraud prevention frameworks, investigation templates, and implementation roadmaps that can be adapted directly within their organizations.
  1. Recolher
  2. Limpar
  3. Armazenar
  4. Analisar
  5. Decidir
From data to decisionsThis programme works through: Decide (highlighted).Decisions are only as good as the weakest step, which is often cleaning and quality checks.

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.

Os participantes irão:
  • 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
Participants return equipped to apply structured fraud prevention approaches across insurance portfolios.
Planeie as vagas da sua equipa

£3.450 por participante · fatura e transferência bancária · grupos de 5 ou mais pessoas beneficiam de desconto

1participante(s)
£3.450ao preço-padrão

Registration closes in 58 days (30 Dec 2026)

Pedir uma faturaInscrever-se

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.

Resultados do curso

Antes do programa
  • Avaliação de necessidades antes da formação
  • Sessão de apresentação do programa e materiais preparatórios
  • Fraud risk readiness checklist
  • Orientações logísticas e de participação
Durante o programa
  • Sessão de networking de boas-vindas com formadores e colegas
  • Alojamento com pequeno-almoço diário
  • 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 escritório para a formação e materiais do programa com a marca
  • Acesso total às instalações de formação e aos recursos de aprendizagem
  • Discussões orientadas entre pares e sessões de feedback de especialistas
  • Draft fraud prevention tools developed during workshops
  • Mini tablet para aceder aos materiais de formação digitais (fica com o participante)
  • Almoço e pausas para café diários
  • Certificado de Conclusão
  • Prémio de Reconhecimento da Participação no Programa
Depois do programa
  • Materiais de referência pós-formação
  • 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 os programas em SingapuraMais programas de Banca e Seguros

TemasAuditoria e controlo internoGestão de contratosDados, IA e análiseGovernação e combate à corrupçãoInfraestruturas e desenvolvimento urbano

Mais cursos de formação em Singapura · Todos os programas na Ásia · Calendário de formação completo

O que inclui o preço

Assistência com o visto (gratuita)
Avaliação dos participantes
Recolha no aeroporto
Alojamento
Wi-Fi
Jantar de boas-vindas
Pequeno-almoço
Kit do workshop
Materiais do programa
Especialistas do programa
Atividades práticas
Almoço
Pausas para café
Workshop interativo
Mapa da cidade e indicações
T-shirt Risalat
Visita de campo
Certificado do programa
Passeio recreativo
Relatório do programa

Programas relacionados

Fee per participant£3,450Register →