Training Introduction

LT : Insurance Fraud Investigation

  • Outline
  • Curriculum
  • Training Essentials
  • FAQ
  • Reviews

Registration Open for May 2024 

Duration: 15 Days

The Insurance Fraud Investigation Hands-on Lab Training program by SIFS India focuses on techniques for insurance fraud detection, forensic analysis of insurance claims, legal aspects associated with insurance fraud investigation, skills to contribute to legal proceedings involving fraudulent insurance claims, and ways to detect and prevent fraud.

In this training, you will have access to several real-life case studies, quizzes, and practical exercises along with theoretical concepts. It will equip you with skills to identify and expose false insurance claims, recognize dishonest practices, collect trustworthy evidence for legal purposes, collect and analyze records, understand insurance policies as contracts, and use information gathering techniques.

Upon successfully completing this training, you will receive an industry-recognized certificate that showcases your expertise in identifying and investigating different types of fraudulent insurance activities within legal boundaries and also conducting insurance investigations tailored to specific cases.

Payment Details:

Account Details for Student

Bank Name  - ICICI BANK
Acc. Name    - SIFS INDIA PVT. LTD.
Account No. - 663505500086
Type         - Current
IFSC Code    -   ICIC0000160

  • Training Outcome

    Introduction to Insurance Fraud

    Understanding the History and Purpose of Insurance Fraud

    Identifying Various Types of Insurance Fraud

    Role and Responsibilities of an Investigator

    Exploring the Duties and Responsibilities of an Insurance Fraud Investigator

    Record Gathering and Analysis

    Techniques for Collecting and Analyzing Relevant Records

    Interpreting Insurance Policies as Contractual Agreements

    Insurance Fraud Investigation Process

    Step-By-Step Process of Conducting an Insurance Fraud Investigation

    Information Gathering

    Utilizing Effective Methods to Gather Crucial Information for Investigations

    Legal Considerations

    Understanding the Legal Aspects Associated With Sharing and Using Information in Investigations

    Surveillance Techniques

    Learning Methods and Preparations for Effective Surveillance in Insurance Fraud Cases

    Case-Specific Investigations

    Adapting Investigation Approaches to the Specifics of Each Insurance Fraud Case

  • What steps should I follow to enroll for the Lab-based Training?

    To enroll, click on the “Register” option available on the right side of the screen, followed by the provided instructions and payment procedure.

  • Which documents do I have to submit at the time of enrollment?

    Academic Qualification Documents, Professional Qualification Certificates, and National ID Proof for Passport Copy are required at the time of enrollment.

  • What are the benefits of a Lab-based Training?

    Your problem-solving and critical thinking skills will be enhanced.

  • How will I receive confirmation once I have completed the payment procedure?

    A confirmation email will be sent to you once the payment is received and verified.

  • Will I receive any assignments during my Training?

    Yes, you will receive case-based assignments during the training.

  • Can I register for the Crime Scene Investigation, Fingerprint, Document and Cyber division under a single program?

    Yes, you can register for all these divisions combined. Contact the team for more clarification.

  • Will I receive any certificates after completing the Training?

    Yes, upon successful completion of the training program, you will receive a certificate, which can be a valuable addition to your resume and may enhance your career prospects in the field.

  • Is there a refund policy if I am unable to attend the training after registration?

    No refund is possible once the payment is made.

  • Where can I get answers to my queries related to the training program?

    You can call us at +91-1147074263 or WhatsApp us at +91-7303913003. You can also write to us at

Technical Requirements

Device - Phone / Tablet / Laptop with Charger

Basic Stationery






A4 Sheet

Additional Requirements 

Any additional requirements for practical work will be informed prior via email.

Ragini Raguram


The 15-day insurance fraud investigation training was incredibly insightful. Being a part of this institute was a truly remarkable experience. My heartfelt thanks go to the staff for their friendliness and dedication in resolving all our queries.



This experience provided an excellent platform for learning and gaining exposure to various insurance fraud-related aspects. It was a valuable opportunity to delve into my relevant subject matter, complemented by practical applications.

Samyak Singh


The teachers at SIFS were remarkably kind and friendly. I acquired a wealth of knowledge here, particularly through engaging in practical applications like insurance fraud investigation, which was particularly intriguing. I am grateful to SIFS for this opportunity.

Molik Arora


The instructors were experienced and possessed extensive knowledge in their respective fields. The training sessions were well conducted, providing in-depth practical insights into various forensic science concepts, particularly focusing on insurance fraud investigations.

Sneha Jain


I am impressed by the depth of knowledge I gained during the 15-day training program. The trainers' ability to explain complex concepts in a clear manner was commendable. I feel equipped to handle insurance fraud investigations after this training.



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$ 65
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