Synopsis:
This module introduces the principles and practical applications of insurance forensic accounting, focusing on how forensic accountants detect fraud, investigate irregularities, and strengthen organizational controls. Learners will explore common insurance fraud schemes, the role of forensic accounting in claims investigations, and the methodologies used to gather, analyze, and preserve evidence.
The module also covers fraud detection techniques, internal control enhancements, data analytics, digital forensics, and governance practices that help insurers mitigate risk and improve fraud resilience. By the end of the module, learners will understand how forensic accounting supports fraud prevention, regulatory compliance, and the protection of insurers' assets and stakeholder trust.
This is a 2-part Insurance Forensic Accounting series. Watch part 2, Insurance Forensic Accounting: Case Studies, Regulatory & Legal Context
Intended For:
Competency Mapping:
CFE; Network Member Expert, GLG
