NATIONAL INSURANCE ACADEMY
PUNE
P705 – PROGRAMME ON INSURANCE FRAUD DETECTION
FOR OFFICIALS OF AUDIT, INSPECTION & VIGILANCE
DEPT. (LIC)
(2023-24)
Background:
Ø
To sensitize them about the Corporate & Regulatory
measures prescribed in Fraud Mitigation.
Ø
Learning to assess fraud risk.
Ø
To learn about The Anti-fraud policy for regular and
e-commerce.
Ø
To learn about IRDAI Corporate Governance guidelines.
Contents:
Ø
Auditor’s role in current scenario
Ø
Potential areas of fraud in Life Insurance
Ø
Ways to detect the same.
Ø
Fraud prevention mechanism
Ø
Forensic Audit,
Ø
Cyber Frauds and tools to detect it including Data
Vigilance.
Ø
Introduction to Cyber laws and Cybercrime
Ø
Anti-Fraud Policy of LIC
Ø
Whistle blower policy & Integrity Pact
Ø
ERM
Ø
IRDAI Corporate Governance guidelines
Ø
Business
Ethics
Ø
Case
studies and group discussion
Participants
Profile-
•
AOs and ADMs of Audit, Inspection and Vigilance Departments in ZO/CO
•
A & I Nodal Officers in Divisions.
•
AOs/ ADMs in CRM Dept in Divisions and Zones
•
Officers working in Divisional Offices and Zonal Offices to be nominated by HRD
Department of Zonal Offices. Officers from CO to be nominated by CO-HRD as per
recommendations of concerned CO-HOD.
Duration- 3 days
Dates:
04.03.2024-06.03.2024