
In this free talk I provide you with an understanding of the field of insurance investigation and we discuss what qualifications are required of investigator and what their day to day work involves.
I also discuss some of the cases that I have worked on in the past and share insight into how individuals and syndicates perpetuate fraud. In my experience, people enjoy this very much and often want to learn more!
A brief overview of the types of qualifications or past experience that are required to get started in the field of insurance investigation.
We also discuss what the day to day duties are of an insurance investigator and how their skills are applied to target fraud.
I note my disclaimer regarding certain information related to the past cases and investigations I have worked on
This clip will give you an understanding about a particular parastatal fraud case I was involved in. I give some insight into what went wrong and what institutions can do to prevent similar syndicate activity.
Fraud with regards to motor vehicles occurs in multiple ways. There can be misrepresentation around the circumstances of the accident or theft of the vehicle. I discuss syndicate fraud with regard to the theft of vehicles as well as how individuals attempt to abuse their insurance.
Reviewing the reasons for hospitalization by studying medical documents them is an important factor in preventing abuse of medical insurance products. I share with you my experiences with individuals who commit fraud as well as how doctor and patients collude for the purpose of fraud
Here we discuss the difference between new syndicates who are not yet evolved and those that are very sophisticated.
Apply a logical, methodical mindset to assess insurance claims by corroborating client details, red-flagging discrepancies, critically analyzing evidence, and reporting findings to confirm or refute suspicions.
examine a case study of a 48-year-old woman admitted for five days with abdominal pain, diarrhea, and cramps, where non-life threatening symptoms favor outpatient management.
Examine falsification of admissions and document tampering through real KwaZulu-Natal case studies, and identify red flags such as inconsistent medications, abnormal results, handwriting changes, and icd ten coding alterations.
Thank you for taking the time to listen to this talk. I know that you will see how valuable my expertise and experience are and if you work in the field of insurance and want to broaden your knowledge base, check out the other courses I have developed that will help you to grow professionally and give you the edge!
I invite your recommendations for future content and courses, if you would like information on a specific subject or area of fraud please get in contact and let me know! I will do my best to create content that if filling the knowledge gaps that exist.
I wish you all the best with your career and hope you enjoyed the journey into my professional world!
Welcome and thank you for joining me this free talk! I provide you with an understanding of the field of insurance investigation by sharing some of the cases I have dealt with in the past and these include examples of individuals who abuse insurance products or commit fraud as well as how both new and sophisticated syndicates operate and what weaknesses they exploit for the purpose of fraud. These examples included examples of medical or health related fraud as well as those related to motor vehicle accident or theft claims.
We discuss what qualifications are required of investigator and while having studied into the field of forensics and/or criminology is beneficial, it is not the only way to get into the field. Experience and being willing to learn as you go are also ways to get into this exciting line of work.
I share with you the day to day work of an insurance investigator and this includes verification and validation of information as well as gathering of evidence to prove or disprove a specific rea of concern.
The talk is presented in a conversational way, so please grab a cup of coffee or tea and sit back and have a listen. It is my passion to teach all I have learnt and to share my findings and insights from actual investigations I have worked on. I know you will enjoy the talk and hope that if you are an assessor or investigator and want to broaden your knowledge base, you will check out the courses I have developed to help you grow professionally.