关键信息
- 日期
- 2027年2月8–12日（5天）
- 地点
- 新加坡富丽华河畔酒店（Furama Riverfront）
- 每位学员费用
- £3,450（英镑）
- 付款
- 通过发票和银行转账付款
- 报名截止
- 2026年12月30日
- 适用对象
- Insurance claims managers and supervisors; Underwriting and policy administration teams; Fraud investigation and compliance officers
- 证书
- 结业证书
- 内训选项
- 按您的日期，为您的团队专场举办
培训项目概述
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.
- 交易
- 记录
- 控制
- 证据
- 意见
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
勾选您的团队需要具备的能力。
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
- 同伴评议与专家反馈
完整的每日课程内容
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
- 同伴评议与专家反馈
Methodology for Insurance Fraud Detection & Prevention
The approach strengthens practical insurance fraud detection, investigation, and control implementation skills.
- 专家主导的互动课程
- Real insurance fraud case studies
- 小组练习与模拟演练
- Claims investigation workshops
- Control design clinics
- Peer learning and facilitated discussions
- 收集
- 清洗
- 存储
- 分析
- 决策
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
每位学员£3,450 · 发票与银行转账 · 5人及以上团体可享折扣
同一机构五人及以上：请在申请发票时索取团体价。
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.
课程成果
培训开始前
- 培训前需求评估
- 培训项目简介与课前资料
- Fraud risk readiness checklist
- 后勤与参训指引
培训期间
- 与讲师和同行的欢迎交流会
- 住宿（含每日早餐）
- 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
- 培训文具及带品牌标识的培训项目资料
- 全面使用培训设施与学习资源
- 有引导的同伴讨论与专家反馈环节
- Draft fraud prevention tools developed during workshops
- 用于访问数字培训资料的迷你平板电脑（学员可留存）
- 每日午餐与茶歇
- 结业证书
- 培训项目参与表彰奖
培训结束后
- 培训后参考资料
- 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.
