Courses will be provided LIVE via the Internet and in a Self Pace format.

Optima Investigation provides Client with training programs which will meet State requirements for fraud Awareness.
- Includes Reporting Procedures
- Annual SIU training

Training for Underwriters, Risk Managers and Loss Control

Establishing the Fraud Investigation Program
- Claim Department Development
- Resources
- Technical Competency
- Identifying Fraud

Employee Dishonestly
- Motivation
- Concerns
- Schemes
- Your Obligation
Insurance Fraud
- Balancing Workload & Compliance
- State Regulations
- States that Audit Compliance
- Procedures on Suspicious Activity
Identity Theft
- Identification & Protection
- Internet
- Electronic Banking
- Checks
- Mail
- In the Work Place

A Primer on Premium Fraud & Worker Compensation
- Applicable Laws
- Claims & Underwriting
- Claims Fraud Indicators
- Basic Rules of Insurance
- What does the Premium Auditor look for

Please click on the following link to see more information about the training session, including its agenda, or to join the session.

To contact Evo Riguzzi, call 1-800-355-3225, or send a message to this address: