Insurance Fraud
Author: Susan Harper
| CPE Credit: |
2 hours for CPAs
2 hours Federal Tax Related for EAs and OTRPs
2 hours Federal Tax Law for CTEC |
Per the IRS Education Provider Standards this course must be COMPLETED by 12/31/2028 to receive credits. NOTE: Go to My Professional Profile in your CCH CPELink account settings to ensure your name, and PTIN number; matches your PTIN card
Delve into the world of Insurance Fraud with Susan Harper, Certified Fraud Examiner, and former IRS Internal Revenue Agent of 34 years. This course will explore insurance fraud and its consequences. With 20 years instructing CPE courses, Susan will deliver an entertaining and informative discussion to address fraud schemes and red flags associated with insurance fraud. Lastly, throughout the course, she will share interesting case stories and the consequences of committing such fraud.
Publication Date: May 2025
Topics Covered
- Insurance Fraud
- Types of Insurance Policies
- Agent/Broker Fraud
- Underwriting Irregularities
- Vehicle Insurance Schemes
- Property Schemes
- Life Insurance Schemes
- Liability Schemes
- Workers' Compensation Fraud
- Detecting & Preventing Insurance Fraud
- IRS Consequences
- Case Studies
Learning Objectives
- Identify Fraud
- Recognize Insurance Fraud Schemes
- Identify Detection & Prevention of Insurance Fraud
- Identify IRS & Other Consequences of Committing such Fraud
- Identify a claimant red flag with respect to workers’ compensation fraud
- Identify an IRS criminal consequence of fraud
- Identify a type of vehicle insurance fraud scheme
Level
Basic
Instructional Method
Self-Study
NASBA Field of Study
Taxes (2 hours)
Program Prerequisites
None
Advance Preparation
None
