Fraud school training courses in Bismarck, ND (public, in-house or online)

The CFE track is designed to prepare students for an exciting career in preventing and detecting fraud. With fraud estimated to be over a $600-billion problem in the United States alone, this is one of the hottest job markets today. CFE’s work for private businesses, insurance companies, credit card companies, state and federal government, and public accounting firms.

The University of Mary was one of the first schools of higher education in this country to offer a sequence of course...

Full archival course description>>

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...

Full archival course description>>

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...

Full archival course description>>

According to the Washington, DC-based Coalition / Against Insurance Fraud (CAlF) for the insurance industry, and for the public as well, insurance fraud costs $85 billion per year. With such substantial damage, it is no wonder that the industry is making significant efforts to battle this cancer. The industry has decided that increasing public awareness of fraud is its main course of action. The coalition strongly believes that public attitudes are crucial to curtailing fraud. There are no easy ...

Full archival course description>>