Designed for induction or existing employees who require fraud awareness training: this fraud detection and awareness training course has been developed to help those in the insurance industry to identify fraud in today’s modern insurance environment. Exploring numerous aspects of fraud, providing an understanding of: The Fraud Act/Fraudulent Offences; Donald Cressey’s Fraud Triangle; Fraud legislation covering The Consumer Insurance Act and The Insurance Act; The financial, social and emotional impact fraud has on society; Categories of Fraudsters; Fraud Prevention Agencies operating in the collaboration to fight fraud’; The steps that can be taken to prevent and detect fraud
Digilog UK Ltd innovative and market leading technology is used globally by businesses to identify and validate risk within telephone and video based conversations. Such as, Customer Disputed Transactions, Financial or Employment Applications, Claims, Financial Collections/Recoveries and Absence Management. Our technology is used within many sectors from Insurance, Banking & Finance, Recruitment to Sports & Entertainment.
