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National College Credit Recommendation Service

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American Educational Institute, Inc. (AEI) | Evaluated Learning Experience

Proving Fraud (512)

Location: 
Independent Study program administered through the offices of the American Educational Institute.
Length: 
Approximately 16 hours of structured independent study.
Dates: 
May 2004 - Present.
Instructional delivery format: 
Online/distance learning
Learner Outcomes: 

Upon successful completion of the course, students will be able to discuss the issues involved in how to legally prove fraud and identify the relevant forms of evidence in investigating fraud claims.

Instruction: 

Major topics are: burden of proof; prior, subsequent incidents; constitutional issues. In addition to the AEI produced textbook, students receive actual court decisions, which relate to the subject matter and present real-life court opinions that illustrate how courts have ruled in the past and are likely to rule in the future on important issues in claims. A proctored examination is administered for both levels of the credit recommendation. Scenario and case study-based questions, built around actual claims situations, challenge students to analyze and solve problems using applicable principles of claims law that parallel their own claim files. To broaden students' knowledge of the subject, graded exams are returned with helpful comments that provide a written explanation of why each answer is correct or incorrect. For the graduate level credit recommendation, students also prepare and submit an appropriate graduate level research project on a pre-approved topic or issue, in accordance with AEI's specific guidelines.

Credit recommendation: 

In the upper division baccalaureate degree category OR in the graduate degree category, 1 semester hour in Insurance, Insurance Law, Legal Environment or Business Law (5/10) (5/15 revalidation). NOTE: Courses 510 and 512 constitute 2 semester hours in Insurance Fraud. NOTE: Courses 510, 512, 515 or 516 constitute 3 semester hours in Insurance Fraud.

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