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1 C39 - Fraud Awareness and Prevention

This class was created by Brainscape user Louisa Melanson. Visit their profile to learn more about the creator.

By: Louisa Melanson
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Decks in this class (19)

Study 1-2: Key terms
Fraud,
Misrepresentation,
Material fact
14  cards
Study 1: Introduction to Fraud - Summary (Part 1)
Two contexts of fraud in the insu...,
6 key elements of fraud,
Person or entity key element of f...
26  cards
Study 1: Introduction to Fraud - Summary (Part 2)
Successful fraud management requi...,
The princples of fraud management...,
Fraud prevention strategies
29  cards
Study 2: Types of Fraud - Summary (Part 1)
What is policy fraud,
Two different circumstances that ...,
Policy fraud occurs when false in...
32  cards
Study 2: Types of Fraud - Summary (Part 2)
Outcomes of fraud,
Acts of coercion can involve anyo...,
Coercion occurs when a person is
12  cards
Study 3: Authority, Provisions, and Enforcement - Summary (Part 1)
Four categories for the impacts o...,
Consumer harm,
Circumstances which demonstrate c...
21  cards
Study 3: Authority, Provisions, and Enforcement - Summary (Part 2)
For enforcement to be considered ...,
Elements of enforcement,
Enforcement of insurance fraud ca...
26  cards
Study 4: Risk and Governance - Key terms
Personal information protection a...,
Estoppel,
Waiver
8  cards
Study 4: Risk and Governance - Summary (Part 1)
Four characterstics of proof when...,
Standard of proof,
The four standards of proof appli...
17  cards
Study 4: Risk and Governance - Summary (Part 2)
Principles of estoppel,
Difference between estoppel and w...,
Risk of estoppel in a fraud claim...
25  cards
Study 5: Managing Fraud Risk at the Point of Sale - Key terms
Direct writer,
Moral hazard,
Named insured
12  cards
Study 5: Managing Fraud Risk at the Point of Sale - Summary
Role of intermediaries in control...,
New customers may bring an elemen...,
When completing applications the ...
25  cards
Study 6-9: Key terms
Recruiter,
Paper collision,
Forensic expert
16  cards
Study 6: Managing Fraud Risk After Policy Issuance - Summary
Five types of common automobile f...,
Inflated tow store and dent auto ...,
The
19  cards
Study 7: Managing Fraud Risk During a Claim - Summary
Fraud is a deceitful act or misre...,
Common homeowner s property losse...,
Water losses homeowners property ...
32  cards
Study 8: Fundamental Elements of Investigation - Summary
Stationary investigation,
Field investigation,
Analytics
22  cards
Study 9: Insurance Fraud Management in Canadian Society - Summary (Part 1)
Effects of fraud on an insurer s ...,
Automobile insurance rates are ba...,
Fraud management can positively o...
20  cards
Study 9: Insurance Fraud Management in Canadian Society - Summary (Part 2)
Fraud reporting mechanisms,
Examples of helpful documentation,
Insurance professionals can choos...
20  cards
Study 1-9: Narrative practice questions
What can happen when insurance fr...,
What are the key fraud prevention...,
What are the key elements of fraud
27  cards

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1 C39 - Fraud Awareness and Prevention

  • Class purpose General learning

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