Online Course/ E-Learning program; Participants read and review the material provided. There are downloadable forms and worksheets; Upon completion of all course modules and quiz, participants receive a certificate of completion and continuing education credits.
Content may not be copied or downloaded. All courses must be completed inside the e-learning platform.
Participants must have internet access and an email account. We recommend that you always use the current version of a browser.
We highly recommend that you have administrative rights to the computer being used for your coursework. Many companies have firewalls that may block the content of the courses. A course may have audio and video; you will need speakers or headphones.
Upon course completion participants are granted six (6) hours of continuing education credits (CEUs).
Course access is granted for six (6) months from date of purchase. If you need an extension you must email us.
This course will cover the issues associated with insurance fraud. Examples of various types of insurance fraud, including application frauds and claims frauds will be presented. We will also discuss frauds committed by insurance agents and companies. Participants will have the opportunity to review the red flags that could be an indicator of insurance fraud. The procedures for conducting an insurance fraud investigation will be discussed and the legal issues will be examined. We will discuss strategies for preparing both civil and criminal insurance fraud cases. We will also discuss internal controls and procedures that could help to prevent or detect insurance fraud. We will review federal and state insurance fraud laws. Case studies will be presented to allow the participants to practice the skills learned in this course.
Upon successful completion of the course, the student will be able to do the following:
An exam will be administered upon the conclusion of the program. If the candidate passes with a score of 70 percent or better a certificate of completion will be issued in accordance with acceptable standards.
Georgia Classroom Certification No: CLTR001024
Minnesota Course Approval No. : CPD 387
Missouri Course Approval: 00061
North Carolina Course Approval No. PPSB-16-106
Texas Private Investigation CE School License No: Y00170
Director of Instruction
Mr. Humphreys is the owner and educational director at PI Education and executive editor of Pursuit Magazine, a division of Storyboard EMP, LLC. Hal is also the owner and founder/lead investigator of [FIND] Investigations, a PI agency in Nashville, TN. He is a Certified General Real Estate Appraiser, A Certified Fraud Examiner, and a licensed private investigator. Hal serves as a hearing officer for the Davidson County Board of Equalization and is a contract investigator for the State of Tennessee Department of Commerce and Insurance.
Adjunct Instructor
Kelly Riddle is an adjunct course instructor for PI Education. Mr. Riddle is the owner of Kelmar Global in San Antonio, Texas. He is a highly sought out speaker for investigative seminars and conferences within the United States. A popular private investigator with the news media, Mr. Riddle has had many media exposures in the national press as well as local and regional coverage of him in Central Texas. Mr. Riddle has appeared in many newspapers, television and radio talk shows and is a popular article writer for many private investigative association newsletters.
Surveillance Strategies for Success | 8 CE Hours 
