Fraud Detection Training

Today, the old maxim ‘an ounce of prevention is worth a pound of cure’ has never been more true, especially as government regulations and professional certification organizations increasingly mandate continuing education training in the insurance industry. Besides the regulatory requirements for such training, our clients recognize the value of taking proactive steps to spot fraud in its early stages. Our investigators provide training to our clients’ personnel so that even those who are not routinely expected to look at documents with a skeptical eye can identify red flags that are evident in almost every manner of insurance fraud.

Veritas provides tailored, on-site training sessions to address the specific issues and questions our clients need addressed. These training seminars can range from 90 minutes to full-day workshops, depending on the depth of information our clients request, the number of topics addressed, and the availability of participants. We can deliver our workshops in your offices or at off-site locations. Typical seminars may cover: document validation; the challenges posed by investigations in foreign markets; the peculiarities of suicide/homicide/accident investigations; red flags in underwriting; dealing with law enforcement agencies; medical records and privacy issues; issues surrounding stranger-originated (STOLI) or speculator-initiated (SPIN) life insurance policies; and many more.

Our philosophy is to be to be 100 percent customer-focused. We don’t deliver cookie-cutter solutions. Too many investigation firms emphasize volume over quality. Veritas reverses that focus, believing that it is better to have clients who turn to us again and again, as opposed to firms that rely on many one-off clients who are delivered a substandard product. Whether your company’s need is training or investigations or both, our goal is to become your partner in helping you with your claim processing needs.