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The “Evaluating Documents for Potential Fraud” course teaches insurance professionals how to identify potential fraud in documents of all types. The module is presented by Kevin D. Hansen, Esq., Partner at McCormick Barstow, LLP, and Richard Harer, CFE, CPI, CFS, WCCA, Vice President of Specialized Investigations, Inc. The module explores insurers’ and insureds’ duties to one another, the technological means available to commit fraud, the technology available to defeat fraud, and skills for detecting and handling potential fraud cases. True-to-life examples are included as case studies.
After completing the course, the attendee will be able to explain the duties owed to and by the insured; identify red flags indicating potential fraud; notice inconsistencies in documents indicating potential fraud; prepare document requests for all required information, even for new modern sources of fraud detection; and take Examinations Under Oath in cases potentially involving fraud. The course is designed for insurance professionals working in the area of property and casualty adjusting.
What CE Credit is available?
Note: To qualify for credit, you must submit completion (including a passed final exam if required) within five days of completing the last quiz. No partial credits will be awarded.
State:
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Adjuster General CE Hours:
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Adjuster Ethics CE Hours:
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Attorney General CLE Hours:
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State's Course ID:
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NH | 2.0 | 600082514 | ||
TX (classroom equivalent) | 1.0 | 114238 | ||
NC | 2.0 | 209634 | ||
FL * ( Provider Number: 364169 ) | 2.0 Optional | 1186109 | ||
IL | 2.0 | 524124 | ||
WY | 2.0 | 29639 | ||
OK | 2.0 | 6000038692 |
* This course has been approved by the Florida Department of Financial Services for insurance continuing education credit.
Course Content
At 87% you qualify for TX/NH credit or a PLRB/CPCU certificate. For the other states offered, you must complete a final exam. Submit within 5 days to get CE Credit or Certificate of Completion.