Training: Fraud Investigation & Intelligence Techniques in Life Insurance

Course Title: Fraud Investigation & Intelligence Techniques in Life Insurance (In House Training)

Client: Great Eastern Life Assurance (Malaysia) Berhad

Dates: 8th January 2018 – 11th January 2018 (3 Days)

  • From 8th January 2018 to 11th January 2018, My Private Eye Consulting Sdn Bhd had carried out a 3 Days in house training program for Great Eastern Life assurance (Malaysia) Berhad titled Fraud Investigation & Intelligence Techniques in Life Insurance.
  • This training program outlined various topics on investigation such as investigation process from the planning stage, art of interviewing, report writing and the do’s and don’t’ in testifying.
  • Apart from investigation techniques, the participant were also exposed to the intelligence gathering techniques through various measures such as surveillance and also multiple methodologies of background checks.

Training on Fraud Investigation