Training on Insurance Fraud Detection & Prevention
Professional course on insurance fraud focusing on detection, investigation, and risk management.
Next intake
20 Jul 2026 · Nakuru
Duration
5 days
Live instruction
Delivery
Physical + Virtual
Cohort based
Level
Intermediate
Working professionals
Certification
NITA reimbursable
For Kenyan cohorts
Language
English
All materials
About this programme
Insurance fraud is a growing challenge that leads to significant financial losses and reputational damage for insurers. Detecting and preventing fraud requires a proactive approach, combining data analysis, strong internal controls, and effective investigation techniques.
This course provides a practical understanding of insurance fraud risks and equips participants with tools to detect, investigate, and prevent fraudulent activities. It covers fraud indicators, investigation methods, data analytics, and internal control systems to strengthen fraud management frameworks.
Duration
5 Days
Who Should Attend
- Insurance claims and underwriting professionals
- Fraud investigators and compliance officers
- Internal auditors
- Risk management professionals
- Law enforcement and regulatory personnel
What you'll walk away with
By the end of the course, participants will be able to:
- Identify types of insurance fraud and red flags
- Apply fraud detection and investigation techniques
- Utilize data analytics for fraud detection
- Implement fraud prevention and control measures
- Strengthen organizational anti-fraud frameworks
What we cover, module by module
Module 1: Introduction to Insurance Fraud
- Overview of insurance fraud
- Types of fraud (claims fraud, underwriting fraud, internal fraud)
- Fraud trends and impact
- Case Study: Real-world fraud cases
- Practical: Identifying fraud indicators
Module 2: Fraud Detection Techniques
- Red flags and warning signs
- Data analysis and fraud detection tools
- Pattern recognition and anomaly detection
- Use of technology in fraud detection
- Workshop: Fraud detection scenarios
- Practical: Data analysis exercise
Module 3: Fraud Investigation & Evidence Gathering
- Investigation processes and methodologies
- Interviewing techniques
- Evidence collection and documentation
- Legal considerations in investigations
- Role Play: Conducting fraud interviews
- Case Study: Fraud investigation
Module 4: Fraud Prevention & Internal Controls
- Designing anti-fraud policies
- Internal controls and risk management
- Fraud prevention strategies
- Staff awareness and training
- Workshop: Developing a fraud prevention plan
- Case Study: Control failures
Module 5: Reporting, Compliance & Emerging Trends
- Fraud reporting and regulatory requirements
- Collaboration with law enforcement
- Emerging fraud risks and trends
- Continuous improvement in fraud management
- Capstone Exercise: Fraud detection and prevention strategy
Where the change lands
Individual Impact
- Improved fraud detection and investigation skills
- Enhanced analytical and critical thinking abilities
- Increased confidence in handling fraud cases
- Strong understanding of fraud prevention techniques
Organizational Impact
- Reduced financial losses due to fraud
- Strengthened internal controls and compliance
- Improved fraud detection capabilities
- Enhanced organizational integrity and trust
Dates and locations
Upcoming intakes
Every intake is limited to a small cohort. Booking closes when a date fills or three weeks before the start, whichever comes first.
| City | Starts | Ends | Delivery | Book |
|---|---|---|---|---|
NakuruNext | 20 Jul 2026 | 24 Jul 2026 | In-Person | Book |
Kigali | 20 Jul 2026 | 24 Jul 2026 | In-Person | Book |
Accra | 20 Jul 2026 | 24 Jul 2026 | In-Person | Book |
Kisumu | 27 Jul 2026 | 31 Jul 2026 | In-Person | Book |
Johannesburg | 27 Jul 2026 | 31 Jul 2026 | In-Person | Book |
Dakar | 27 Jul 2026 | 31 Jul 2026 | In-Person | Book |
- NakuruNext
20 Jul → 24 Jul·In-Person
Book this intake - Kigali
20 Jul → 24 Jul·In-Person
Book this intake - Accra
20 Jul → 24 Jul·In-Person
Book this intake - Kisumu
27 Jul → 31 Jul·In-Person
Book this intake - Johannesburg
27 Jul → 31 Jul·In-Person
Book this intake - Dakar
27 Jul → 31 Jul·In-Person
Book this intake
Common questions.
Still not sure? Send us a note and a facilitator will get back to you within a business day.
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Course finder
Find the right course for you
Prefer to talk it through? Send us an enquiry and a facilitator will scope a fit within a business day.
For corporate teams
Training 10+ professionals?
We deliver Training on Insurance Fraud Detection & Prevention in-house at your offices, at a venue we arrange, or fully virtual. Customise the curriculum against your KPIs, and get a bespoke price for the cohort size you need.