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Understanding Intermediary Fraud Risks by Bac Nguyen is a document available to read on EtoBox.

What is Understanding Intermediary Fraud Risks about?

The document discusses countering fraud in the insurance industry. It covers the different types of fraud risks including internal fraud, policyholder and claims fraud, and intermediary fraud. It emphasizes that insurers should assess their vulnerability to various fraud risks and implement strategies, policies, procedures and controls to deter, prevent, detect, and remedy fraud. The document also discusses the role of supervisors in assisting insurers with applying anti-fraud measures.

Author

Bac Nguyen

Language

EN