Unraveling the White-Collar Criminal: A Comprehensive Look at the Forces Driving Organized Insurance Fraud

Thursday, May 11, 2023
1:00 pm–2:00 pm EDT

RIMS Member FREE | Non-member $50


Sponsored by

Travelers

Constitution State Services



The National Insurance Crime Bureau (NICB) rated insurance fraud as the second-most costly white-collar crime in America behind tax evasion. In this webinar, we’ll explore the forces driving white-collar criminals and organized insurance fraud.

Insurance fraudsters are becoming more organized by finding like-minded people and creating complex networks to carry out their crimes. This makes it more difficult for law enforcement and insurance companies to identify those responsible for insurance fraud.

Organizations that become victims of insurance fraud may lose valuable resources and recovering lost funds can prove to be a challenging and time-consuming task. This webinar offers an exceptional opportunity for insurance professionals and risk managers to learn prevention strategies to help safeguard their organizations.

 

Note: All downloads and related contact information will be accessible to the webinar sponsor.


Key Takeaways

  1. The factors that can drive otherwise successful people to commit white-collar crime.
  2. New techniques for identifying and preventing insurance fraud, such as the use of data analytics and machine learning.
  3. Heightened understanding of how insurance professionals and organizations can work together to help fight insurance fraud and collaborate with the NICB.

Speakers

Nikos Passas

Nikos Passas
Professor of Criminology and Criminal Justice
Northeastern University


Nichole Soriano

Nichole Soriano
Director, Investigative Services
Travelers


Cora Hall

Cora Hall
AVP of Marketing Strategy, National and Commercial Accounts
Travelers
(Moderator)





All RIMS webinars are available on-demand for one year for registered participants. Each hour of a RIMS webinar is eligible for one RIMS-CRMP recertification point.

If you have any questions, please contact RIMS Professional Development at PD@RIMS.org or +1 212-286-9292.