| SIU and You |
| Michael Hagan, MS, CFE, CAMS |
|
|
| |
This insightful presentation will demonstrate how underwriters and special investigation units (SIUs)
can work together to evaluate and prevent questionable business practices. Red flags or anomalies that
surface during the underwriting process will be discussed, and more importantly, insight into what to do
with this information. Case studies will be presented to illustrate a team approach to combating fraud.
|
| |
|
