Our training courses
Here are the topics covered, mainly concerning the fight against insurance fraud and the fight against
money laundering, across all business lines (i.e. P&C, CORPORATE, HEALTH, PREVIDENT,
CONSTRUCTION, LEGAL PROTECTION, ASSOCIATE WORLD) :
Fraud and legal protection
Prerequisites : None
Objectives :
- Improving the identification of PJ insurance fraud
- Know how to obtain clues/evidence to invoke PJ insurance fraud
- Know the penalties for PJ insurance fraud
Criminal procedure – LAF strategies in Health and Personal Protection
Prerequisites : None
Objectives :
- Understand the procedural issues involved in criminal proceedings from the perspective of fraud in the pensions sector
- Know how to obtain the clues/evidence needed to invoke the AML in court
- Gain autonomy in determining procedural strategies in matters of provident insurance fraud
Procedural strategies in the face of CORPORATE fraud
Prerequisites : Raising awareness of LAF
Objectives :
- Mastering strategic issues
- Gain autonomy in determining strategies
- Know how to obtain the evidence needed to invoke the FAA in court
- Be familiar with the main and alternative claims to be supported in court
Fighting fraud and money laundering
Prerequisites : None
Objectives :
- Improving the identification of property and casualty insurance fraud
- Know how to obtain the evidence needed to invoke property and casualty insurance fraud
- Understand the penalties for insurance fraud
- Understand the main challenges in the fight against money laundering in the context of property and casualty insurance
Judicial and amicable expertise (foundations and implementation)
Prerequisites : None
Objectives :
- Learn more about the main legal and procedural concepts relating to technical expertise
- Master the role and prerogatives of the Expert in the different types of expertise
- Gain autonomy in the ecosystem of legal expertise
Procedural strategies for dealing with P&C insurance fraud
Prerequisites : Raising awareness of LAF
Objectives :
- Mastering strategic issues
- Gain autonomy in determining strategies
- Learn about predictive justice as applied to AFL litigation
- Know how to obtain the evidence needed to invoke LAF in court
- Understand the main and alternative claims to be made in court
Fighting fraud in construction law
Prerequisites : None
Objectives :
- Improving the identification of document fraud during construction surveys
- Knowing how to obtain the clues/evidence needed to invoke construction insurance fraud
- Understand the penalties for insurance fraud
- Understand the main challenges in the fight against money laundering in the context of construction insurance
Anti-money laundering
Prerequisites : None
Objectives :
- Understand the main AML/CFT rules
- Identify the role of the accountancy firm in AML/CFT
- Improving detection of AML/CFT risk factors
Anti-fraud measures for provident funds
Prerequisites : None
Objectives :
- Knowing how to obtain evidence / proof of LAF in provident schemes
- Gain autonomy in determining curative/dissuasive strategies for LAF provident schemes
- Be familiar with the main and alternative claims to be supported judicially in LAF provident matters
Social and tax fraud applied to associations
Prerequisites : Raising awareness of LAF and the tax and social issues facing associations
Objectives :
- Understand the main rules governing the tax status of non-profit organisations
- Improve identification of tax and social security fraud in the non-profit sector
- Know how to deal with tax and VAT issues from a fraud perspective
Proof of purchase and source of funds: LAF and LCB-FT analysis
Prerequisites : Raising awareness of LAF
Objectives :
- Understand the general mechanisms of the LCB-FT (CMF and CG)
- Know how to position yourself in the context of the LCB-FT (refusal / DS, etc.)
- Know how to manage requests for proof of purchase and source of funds and their responses
Procedural strategies in the face of fraud HEALTH
Prerequisites : Raising awareness of LAF
Objectives :
- Understand the strategic and organisational issues at stake
- Gain autonomy in determining AML strategies
- Master the challenges of mass fraud cases
- Knowing how to obtain evidence for AML purposes
- Understand the main and alternative claims to be made in court
Litigation in insurance law
Prerequisites : None
Objectives :
- Understand the main legal and procedural aspects of insurance litigation
- Master the various legal foundations of technical expertise
- Master the role and prerogatives of the expert in the different types of expertise
Can’t find the training topic you’re looking for, or have specific requirements for an INTRA course? Don’t hesitate to request a quote to personalize
Emeric DESNOIX has been a Préfecture-approved trainer since 2016 (n° 4070341137) and provides continuing training for employees in private companies (mainly insurance organizations, including SA insurances, mutual insurance companies, provident institutions, etc.), after having taught in several law schools since 2001.
Since 2022, Emeric DESNOIX has been a partner trainer with theAgence de Lutte contre la Fraude à l'Assurance ("ALFA") , offering training courses for its members and approved third parties, in the INTER format (see ALFA website) or INTRA (by quotation), always with the aim of enhancing the skills of Manager teams and securing their strategic & financial choices.
Our training courses are delivered within the framework of Prefecture approval, enabling you to validate your employees' continuing education hours!
Our training courses are essentially CUSTOMIZED, according to the needs formulated by the clients and the profile of the trainees concerned, for groups of no more than 10 people per session.
Our rates are reduced according to the number of trainees
!
Our training courses generally take place over one day, preferably PRESENTIAL.
Ask for a QUOTATION!