Insurance fraud accounts for more than 60% of all fraud cases recorded across every industry combined, a striking figure once you understand why. Every economic activity faces attempted fraud, but insurance is unusually exposed: it is not weak oversight that causes this, but the nature of the product itself. Members pay a premium that rarely matches the size of a future compensation, and eligibility for that compensation depends on events that can occur without any action from either party to the contract, conditions fraudsters find easy to exploit.

This Arab British Fellowship Training Academy course is built around that reality. It equips participants with strong skills for managing employee insurance programmes and understanding insurance conditions, while giving specific focus to detecting fraudulent practices inside insurance companies using computer-based methods.

Target Audience:

• Institutional and corporate managers, and business professionals developing their insurance-management skills.
• Business administration students and graduates from various universities.
• Anyone building expertise in insurance and risk management, particularly fraud detection.

How participants will benefit:

• Understand insurance as a modern, essential transaction for securing funds and assets against potential risks, and the role of alternative dispute resolution such as arbitration and mediation.
• Detect fraudulent activity inside insurance companies using the latest technological methods, and implement fraud-prevention and fraud-risk-management measures with technology.
• Investigate suspected fraud cases and understand how to build a legal case against suspected fraudsters.
• Recognise technology's role in distinguishing the types and nature of insurance fraud, and know the computer-based tools available to prevent fraud within an organisation.

Module 1: Governance, Ethics and the Shape of Insurance Fraud

• Governance and ethics in the insurance sector.
• The different types of cyber fraud insurers face.

Module 2: Detection Tools and Data

• How fraud is detected within insurance operations.
• Software-based alert systems.
• Databases that facilitate information exchange between stakeholders.

Module 3: Prevention Mechanisms

• Fraud-prevention mechanisms built into insurance computer systems.

Module 4: Investigation and Real Cases

• Fraud investigation mechanisms carried out using computers.
• Cyber fraud investigations in practice.
• Applications and case studies.

Where and when the course runs

Sessions take place across Egypt, Jordan, Malaysia, Turkey, the United Kingdom, France, Italy, Germany, Sweden, Austria, Denmark, Australia and the United States, scheduled at times and locations that fit your work commitments.

Delivery formats

• Group training at the academy's own centers.
• One-to-one training built around a full curriculum.
• On-site/field training tied to a complete work programme.
• Classroom-based theoretical sessions inside the academy.

What participants receive

On completion, participants are awarded a certificate from the Arab British Fellowship Training Academy confirming attendance of the Detecting and Preventing Insurance Fraud with Technology course.