Bucharest 18 September 2019
Trainer: Andrea Shiakalli
Fraud is a phenomenon affecting every organization across the world. As fraudsters become more sophisticated and come up with new methods, it is imperative to equip yourself with the necessary knowledge and tools in the fight against fraud.
The seminar aims to enhance the participants’ knowledge about legal considerations, document collection, interviewing skills and evidence documentation, in order to prepare them to lead an investigation with accuracy and confidence.
The topics covered will focus on the areas of health and goods insurance.
The seminar addresses to professionals working in the insurance industry, with emphasis on health and goods insurance:
The main objectives that the trainer has set:
The Insurance Investigation Process
Establishing a Special Investigation Unit
Andrea Shiakalli, BSc, MBA, LLM, CFE
Andrea is an experienced fraud and forensics investigator with an established track record of successful investigations and discovery of fraudulent activities. She is able to consistently spot and uncover behaviors and patterns that indicate fraud.
Andrea has worked in the insurance and telecom industry performing several investigations. Currently she works as a Freelancer on Fraud Investigations, Fraud Risk Management and Forensic Accounting. She is a member of the Cyprus Society of Criminology and member of the Association of Certified Fraud Examiners.
One day / 6 hours 30 minutes (effective duration) between 9-17.
The necessary investement for this course is of 950 lei + VAT/participant.