This course provides students with an in-depth look at how investigations are used to combat fraud in civil and criminal cases. Students will learn how the policy of insurance responds to those insured as well those whom the policy covers. We cover first and third party investigations as well as those involving internal or fidelity issues. A comprehensive look at selection and use of experts in the role of investigations and litigation will be explored in workshops. Exercises will be conducted to practice exercise interview, statement analysis and negotiation skills. A review of the Charter of Rights and litigation cases including the "Quida" case will be reviewed.
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