of the Conference "INSURANCE CRIME"

The preventative action in the process of insurance

Speakers: experts of the insurance market, representatives of the law enforcement agencies, representatives of the science and specialists from the European market.

14th March 2013 (Thursday)

  8:00 – 9:00 Accreditation of the conference participants.
  9:00 – 9:15 Welcome of the participants, official opening of the conference.
  9:15 – 9:45 The Special Guest of the conference – the opening lecture.
                     The Insurance crime – genesis, consequences, prevention.

The situation on the market
  9:45 – 10:45 Courses, problems, forecasts and solution systems in the prevention of the insurance crime.
10:45 – 11:15 Coffee break.
11:15 –12:15 The identification of the insurance crime related problems in the process of risk evaluation.

The construction of OWU
12:15 – 12:45 prevention of the crime that occurs during the insurance contracts’ construction.

12:45 – 13:45 The process of the selection and classifying of the declared insurance risk.

13.45 – 14:15 Reinsurance vs. the risk of the insurance crime.
14:15 – 15:30 Lunch.
15:30 – 16:30 The identification of the misappropriation in the process of customer sales services the use of all its means.

16:30 – 17:00 The IT tools that are used in the process of prevention of the insurance crime.

17:00 – 18:00 The summary of the first day of the conference.
19:00              Banquet.

15th March 2013 (Friday)

  9:00              Beginning of the second day of the conference.

The Law
  9:00 – 10:00 The legal aspects of the insurance crime prevention.
10:00 – 10:30 Coffee break.
Dealing with the claims
10:30 – 12:00 The active prevention of the crime that occurs in the process of the damages liquidation.

The interior audit
12:00 – 12:30 The role of the interior audit in the process of the insurance crime prevention.

Cooperation with the police
12:30 – 13:00 The police role in the process of the insurance crime prevention.

The social perception of the insurance crime
13:00 – 13:30 The social awareness of the phenomena, the educational role of the insurance companies.

13:30 – 14:00 Discussion. The end of the conference.
14:00 – 15:00 Lunch.