Fraud Investigation
"The Only Way is Ethics" - Lunchtime Lecture
Speakers:
Tim Richardson ACII ACILA ACFS FIFAA
Head of Technical - Ryan Direct Group
Ahmed Esat
Associate Director - Head of Davies Special Investigations
Garry Slater Dip CII (Claims), APCIP, FCMI, AMIMI, IAATI
Head of Counter Fraud - Stream Claims Services
Vagn Bevan Dip CII (Claims) AMIMI ACFS Adv Dip CILA
Specialist Investigation Services Manager -Woodgate and Clark Limited
Learning Objectives:
By the end of this session delegates should be able to understand:
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How treating customers fairly impacts upon investigations
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How conduct risk impacts how investigations are conducted
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The importance of ethical fraud investigation
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The benefits to public and insurers of correctly and ethically handled fraud investigations
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The ethical dilemma
Buffet lunch and drinks will be provided - please let us know at time of booking if lunch is not required.
If you have any specific requirements in relation to attendance at this event, please let us know via the comments box when booking.
CII Accredited
This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.
1 hour's CPD can be claimed for this event if relevant to your learning and development needs.
It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at www.cii.co.uk/cpd.