What is the Problem with Corporate Fraud?

BY
Udemy

Learn about the functions and constraints associated with corporate laws to cope with corporate and insurance fraud.

Mode

Online

Fees

₹ 2299

Quick Facts

particular details
Medium of instructions English
Mode of learning Self study
Mode of Delivery Video and Text Based

Course overview

Corporate fraud is the unethical and dishonest behavior of a corporation or a person who works for the company. Several corporate fraudulent practices involve extremely intricate accounting tricks that are being used to artificially increase a business's perceived profitability and can take years to uncover. What is the Problem with Corporate Fraud certification course is designed by Illumeo Learning - efficient learning courses for busy professionals in partnership with Barry Zalma - CFE & Instructor, which is presented by Udemy.

What is the Problem with Corporate Fraud online training is aimed at the students who wish to learn about the fundamentals of insurance fraud, the tort of insurance fraud, the crime of insurance fraud, and how it impacts the policyholder, the insurers, and the private owners. With the What is the Problem with Corporate Fraud online course, students will be provided with an hour of learning resources supported by 2 articles and 2 offline study materials which discuss topics like fraud investigation, anti-fraud programs, claim resolution, fraud reporting, and more.

The highlights

  • Certificate of completion
  • Self-paced course
  • 1 hour of pre-recorded video content
  • 2 articles
  • 2 downloadable resources

Program offerings

  • Online course
  • Learning resources
  • 30-day money-back guarantee
  • Unlimited access
  • Accessible on mobile devices and tv

Course and certificate fees

Fees information
₹ 2,299
certificate availability

Yes

certificate providing authority

Udemy

What you will learn

Knowledge of law

After completing the What is the Problem with Corporate Fraud online certification, students will be introduced to the basics of corporate law and will acquire a solid comprehension of the concepts involved with corporate fraud and insurance fraud. Students will explore various forms of crime and torts of insurance fraud as well as will learn about the procedure for suspected fraud reporting. Students will learn about strategies involved with a fraud investigation, and claim resolution as well as will acquire knowledge of the concepts associated with the anti-fraud program.

The syllabus

Introduction

  • Introduction to What is the Problem with Fraud
  • Insurance Fraud & the Tort of Bad Faith
  • The Obligation to Report Suspected Fraud
  • Insurers Must Have an Anti-Fraud Program
  • Some Examples: Ferris Abou Assaly and Levon Sogomonian
  • Some Examples: Levon Sogomonian (Continued) and Petar Misic
  • Some Examples: Petar Misic (Continued) and W.P. Cheng

Supporting Materials

  • Slides: What is the Problem with Fraud
  • What is the Problem with Fraud Glossary

Review and Test

  • Review Questions
  • FINAL EXAM

Instructors

Mr Barry Zalma

Mr Barry Zalma
Instructor
Udemy

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