Training: Fraud Investigation & Intelligence Techniques in Life Insurance

Training on Fraud Investigation

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.