Fraud school training courses in Austin, TX (public, in-house or online)

This course examines the nature of occupational fraud and how it is committed, and introduces actions taken to detect such fraud and procedures that can be implemented to deter it. The course also covers how allegations of fraud should be investigated to meet requirements of civil and/or criminal court procedures. Coursework prepares students interested in earning the Certified Fraud Examiner (CFE) credential, examining tools and techniques for gathering evidence and information during fraud exa...

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This course focuses on federal legislation related to fraud examinations (including the Sarbanes-Oxley Act of 2002), including laws preserving rights of individuals suspected of committing fraud, laws governing civil and criminal prosecutions, admittance of evidence and testimony of expert witnesses. Coursework also continues preparing students interested in earning the Certified Fraud Examiner (CFE) credential. Topics include the U.S. Federal Rules of Civil and Criminal Procedure, and the U.S. ...

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Focuses on auditing to prevent, identify and investigate fraud. Students will engage in an assessment activity focused on practice, realistic projects requiring professional judgment, and effective written and oral communication.

This course provides an in-depth look at insurance fraud. Appropriate for both life/health and property/casualty producers, it explains the nature of insurance fraud, when and how it is committed, and the parties typically involved. The course explores the most common types of property, casualty, life, and health insurance fraud and the various technologies, both high tech and low tech, that are used to combat insurance fraud. The course concludes with a chapter on how to fight insurance fraud a...

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The insurance industry in the United States consists of more than 5,000 companies with over $1.8 trillion in assets. The insurance industry is one of the largest and most interdependent of the United States industries, making it a critical U.S. industry. Insurance fraud has become one of the most prevalent and costly white-collar crimes. According to a published study by the Coalition Against Insurance Fraud (CAIF), fraud is among the most prominent cost components escalating the costs of insura...

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