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.

https://optima-security.webex.com

To contact Evo Riguzzi, call 1-800-355-3225, or send a message to this address: eriguzzi@optima-security.com