iVerification Academy

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Insurance Fraud for Claims Professionals

Course Overview The insurance business, by its very nature, is susceptible to fraud. Insurance is a risk distribution system that requires the accumulation of liquid assets in the form of reserve funds that are, in turn, available to pay loss claims. Insurance companies generate a large steady flow of cash through insurance premiums. Steady cash […]

Financial Institution Fraud

Course Overview Financial institutions have always been a target for criminals. But in this age of technological advancements and increases in organized criminal activity, financial institutions are finding it difficult to stay ahead of the fraudsters. Add to this the significant regulations related to the industry and it becomes clear that personnel must maintain constant […]

Insurance Fraud Awareness

Course Overview Most people who purchase insurance and those who make insurance claims are honest. They know the value of insurance, respect it, and would never dream of cheating an insurance company in any way. Still, it’s a sad fact that the insurance industry has for many years been a direct target for many fraud […]