Insurance fraud occurs when an insurance company, agent, adjuster or consumer commits a deliberate deception in order to obtain an illegitimate gain. It can occur during the process of buying, using, selling, or underwriting insurance. Insurance fraud may fall into different categories from individuals committing fraud against consumers to individuals committing fraud against insurance companies
Guest Speaker
Ielyzaveta Fomina
ANALYST AT LEGENTIC
Ielyzaveta is an anti-financial crime specialist currently working in Analytics Team at Legentic and focused on detecting fraud and recovering stolen assets. She helps to uncover the truth in fraudulent insurance claims and other financial crimes. Ielyzaveta gained a wealth of expertise in the sphere of finding, tracing and recovering crime- related assets while working for the Asset Recovery and Management Agency of Ukraine.
Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, and EU/UK sanctions.
Webinar Outline
Deeper Understanding of Insurance Fraud
Skills, Tools and Techniques to Detect Fraudulent Activity
Uncovering the Truth: Case Examples
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