Fraud school training courses in Denver, CO (public, in-house or online)

CTU’s Bachelor of Science in Financial Forensics degree program is designed for students who wish to combine a foundation in Finance and Accounting with the knowledge and skills to enter the field of financial investigations. Students can take classes that give them a foundation in financial regulations and statutes, finance and accounting concepts and criminal investigations. Specialized concentration courses that focus on the investigation of money laundering, terrorist financing, and for...

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>>