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White-collar crime and insurance fraud pose significant financial and reputational risks to individuals, businesses, and the insurance industry. Understanding the nature of these crimes, their legal consequences, and methods for prevention is crucial for insurance professionals. This course provides a comprehensive analysis of various white-collar crimes, including mail and wire fraud, money laundering, and tax evasion, with a specific focus on insurance fraud. It explores the motivations behind these crimes, their impact on businesses, and the legal frameworks used to prosecute offenders. Additionally, it covers fraud detection strategies and the role of regulatory bodies in combating financial crimes.
The course is highly relevant to insurance professionals, as it enhances their ability to identify fraudulent activities, mitigate risks, and uphold ethical standards in the industry. By examining cases of insurance fraud across different sectors, such as health care, workers' compensation, and automobile insurance, participants will develop a deeper understanding of the legal and financial implications of fraud. This knowledge directly improves their technical competence in underwriting, claims handling, and regulatory compliance, ensuring they operate within legal and ethical boundaries while protecting consumers and the industry from fraudulent schemes.
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| Total Hrs / Order | Price |
|---|---|
| 1-5 hrs | $19.95 |
| 6-17 hrs | $29.95 |
| 18-24 hrs | $44.95 |
| 25-50 hrs | $54.95 |
| 51+ hrs | $54.95 + $2.00 per additional hour over 50 |
Pricing based on total number of hours in order.
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FastrackCE, LLC
Tennessee