The Many Ethical Faces of Fraud: Shedding Light on the Tactics of Modern Day Swindlers
Total Credits: 2 including 2 Ethics
- Average Rating:
- 3
- Competency/Category:
- Human Resource Development | Ethical Practice
- Speaker:
- Chuck Gallagher
- Duration:
- 2 Hours
- License:
- Access till 11/16/2025 after purchase.
Description
"Did you know that ethics and fraud are like a parasite, feeding on the lifeblood of the industry and causing billions in losses each year? Join Chuck Gallagher, a renowned expert in ethics and fraud prevention, for 'The Many Ethical Faces of Fraud: Shedding Light on the Tactics of Modern Day Swindlers,' a captivating two-hour course that will empower you to thwart these financial predators.
Chuck will guide you through the most common forms of fraud, revealing the psychology and motivations of swindlers. Through real-life case studies and hands-on exercises, you'll learn practical strategies for identifying red flags and responding effectively to safeguard your organization.
***This course will satisfy the HRCI Ethics requirement.
Basic Course Information
Learning Objectives- Gain insight into the psychology and motivations of fraudsters, including the Fraud Triangle and common traits associated with individuals involved in insurance fraud.
- Understand the different types and consequences of fraud in the industry.
- Acquire the skills needed to identify red flags, analyze data, and use technology tools for detecting potential insurance fraud, as well as the knowledge required to develop prevention and response strategies.
- Apply their knowledge to real-world examples of fraud cases through case studies.
- Gain knowledge and resources to effectively manage insurance fraud within their organizations, including building internal controls, conducting employee training, and collaborating with relevant agencies.
Major Subjects
- Understanding Fraud
- Psychology and Motivation of Fraudsters
- Detection and Prevention Strategies
- Real World Case Studies
- Effective Fraud Management
Course Materials
| Important CE Recertification Credit Information (0.46 MB) | Available after Purchase | ||
| The Many Faces of Insurance Fraud Shedding Light on the Tactics of Modern Day Swindlers Slides (96.6 MB) | Available after Purchase | ||
| The Many Faces of Insurance Fraud Shedding Light on the Tactics of Modern Day Swindlers Timed Outline (13.3 KB) | Available after Purchase | ||
Speaker
Chuck Gallagher Related Seminars and Products
Chuck Gallagher learned a lesson about ethics, choices and consequences the hard way—but now he shares his experience so that others don’t have to.
You may have seen Chuck on television, or heard him on CNN, CBS or NPR radio programs. His business insights are sought after for his strong position on ethics and ethical leadership. Chuck’s focus is business—but his passion is empowering others.
Currently COO of a national company and former Sr. VP of Sales and Marketing for a public company, Chuck may have found a sales niche early on in life selling potholders door to door, or convincing folks to fund a record album of his musical performance at age 16 (and yes those were the days when an album was made of vinyl), but it was the school of hard knocks that provided a fertile training ground for Chuck’s lessons in success. In the middle of a rising career, Chuck lost everything because he made some bad choices. He has since rebuilt his career and his life back to immense success.
With Chuck you have an industry professional sharing practical tested and time proven methods that can enhance personal and professional performance. What Chuck shares in his presentations, whether training, keynotes or consulting, are understandings of not only “how to”, but also “what motivates behavior”—behavior of individuals that can create personal and professional success.
Additional Info
Basic Course Information
Prerequisites NoneAdvanced Preparation None
Designed For All HR Professionals
Course Developer Chuck Gallagher
Additional Information
Complaint Resolution Policy Please contact Jessica Vieira with any complaints at jessica.vieira@acpen.com, (617-519-6790).Course Registration Requirements Online Registration
Instructional Delivery Method
Group Internet Based
Refund/Cancellation Policy
Please contact the HREN help desk 1-877-602-9877 or help@HREducationNetwork.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.
SHRM Accreditation Information HR Education Network is recognized by SHRM to offer SHRM-CP or SHRM-SCP professional development credits (PDCs). This program is valid for PDCs. See the course registration page for more information on number of credits and credit types. For more information about certification or recertification, please visit shrmcertification.org
HRCI Accreditation Information HR Education Network is a recognized provider of recertification credits. HR Certification Institute® pre-approved this program for credits towards aPHRTM, PHR®, PHRca®, SPHR®, GPHR®, PHRiTM and SPHRiTM recertification. See the course registration page for more information on number of credits and credit types.
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