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

Since organizations increasingly require more specialization, working professionals may make themselves more valuable to their employers by earning the Professional Graduate Business Certificate in the following areas (availability varies by campus):
�Corporate Compliance
�Finance
�Fraud Examination
�Healthcare Administration
�Information Systems Management
�International Business
�Management
�Marketing
�Public Administration
�Sustainable Managem...

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Executive Summary

What is Fraud?
General overview of telecommunication fraud
Losses experienced by operators
Pressures to deal effectively with crime
The motivation behind crime
Fraud and Revenue Assurance

The Evolution of Fraud

Traditional types of fraud
Common Frauds
Operators risk exposure
Multiple new and immature services
Increased numbers of business transactions
Open, distributed networks
Entrance of new, non traditional’ players<...

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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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