GIAP

Providing Fraud Solutions

WORLDWIDE

Global Solution Providers * Advisory * Anti-Fraud Training * Certifications

Membership & Benefits

There are two broad categories of membership

  • Associate Membership
  • CIIP Membership

Associate Membership

The Associate Membership of GIAP is open to the following:
Claims Examiners, Investigators, Insurance Attorneys/Legal Advisers

  • Claims management personnel examine life, health, and travel insurance claims in insurance offices, brokerage firms, and third-party administrators around the world.
  • Field Investigators who investigate life, health, and travel insurance claims.
  • Insurance Attorneys and legal advisers offer advisory solutions on insurance claims.

The above group constitutes the full members within the broad-based Associate Membership category.

Adjuncts

Polytechnic graduates and university degree holders who are interested and plan to join the profession on full-time or part-time basis as their first or second careercan become Adjunct members. Insurance instructors, professors and lecturers, are also welcome as Adjunct members.

Students

Polytechnic, college, and university students who are interested in combating insurance fraud around the world or hope to make a career in the profession are welcome to register and become student members.

The adjuncts and student members would form the continuous pool to train and become certified personnel for the global insurance industry.

Benefits

On registration, the associate members will receive via mail the publication:

Journal of Global Insurance Fraud Education
No. 1, 2023

ISBN 2324-9225 (Print)
ISBN 2324-9242 (Online)

By Global Insurance Anti-Fraud Professionals

Softcover, 100 pages | Price: USD30.00

 

Contents: Analyses of 17 fraudulent life, health, and travel insurance claims investigated in Turkey (2), Afghanistan, Nigeria (3), Haiti, Pakistan (2), Colombia, Argentina, Cameroon, Iraq, Mexico, Dominican Republic, Russian Federation, Yemen for insurers in Britain, Canada, and the United States. The articles contain lessons for Claims Examiners And Investigators.

Free GIAP Lapel Pin

You will receive the appropriate GIAP lapel pin. The free pin distinguishes you as a member of this unique association and it is also to motivate you to aspire to become a Certified Insurance Investigation Professional (CIIP).

When you qualify for CIIP, you will be presented the CIIP lapel pin.

Benefits (to all memberships)

Access to the Anti-Fraud Journal

Members can access and read the articles on the Anti-Fraud Journal link on the web site: www.insuranceantifraudprofessionals.com. It covers the claims areas: life, health, and travel. The articles are much more than human interest stories. They analyze how these fraudulent claims were perpetrated and uncovered.

Each article under life, health, travel, and the Anti-Fraud Training link further offers lessons, critical knowledge that provides insights for Claims Examiners and Investigators.

From reading the Anti-Fraud Journal and our publications, claims examiners and management personnel could find several cases the circumstances of which mirror those they may have presently in the office. It would therefore no longer be concerning to conjecture the conclusions that they reach and the final decisions they take on their claims. Those circumstances would no longer be ‘green’ to them.

If from their work the fraudulent claims are ferreted and not paid, it enhances their professionalism and status. The company’s profit margins are further enhanced too.

For field investigators, such knowledge on the Anti-Fraud Journal and our publications helps them to improve on the performance of their work particularly if they are self-employed.

If they professionally investigate and effectively report on a claim, they stand greater chances to receive additional investigative assignments from their principals. Further, they would recommend them to other companies who may need their services. Their financial revenue is also thereby enhanced.

Insurance attorneys and legal advisers review investigative reports particularly those on suspicious claims or those proven to be fraudulent or contain aspects of fraud. These are cases the insurer’s claims section or department could turn down and therefore may be litigated by either party, the insurer or the claimant, in the courts.

As members, they would no longer be perplexed and bemused by the audacity of fraudulent claimants. Often, such claimants are the first to take the insurers to court when their bogus claims are turned down. Some of the insurers’ attorneys and legal advisers are then in a dilemma whether these cases could be litigated successfully because they are oblivious of similar cases. Now, the Anti-Fraud Journal link and our publications may contain articles the circumstances of which may be eerily similar to the case they presently handle. This therefore affords them an avenue to cite or refer to these other cases and thus enhance the successful defense or prosecution of their case.

Members will receive e-mail blasts advising them when new sets of articles are added to the site.

Quarterly Newsletter

We provide quarterly newsletter on current fraud trends. It would be captioned, Global Insurance Fraud Case Notes.

Journal of Global Insurance Fraud Education

Also, from the summer of 2024, members will receive the printed version of the articles on the Anti-Fraud Journal link of the website for the year they became/remained a member. The publication is titled, Journal of Global Insurance Fraud Education.

Certified Insurance Investigation Professional (CIIP)

The steps to becoming a Certified Insurance Investigation Professional (CIIP) are as follows:

First step:

As a member you will receive the 100page Journal of Global Insurance Fraud Education.

As already stated, you also can log into the GIAP’s website and read the articles.

Second step: Register for the Associate Certificate, Global Insurance Fraud Education (GIFE).

On registration, you will be presented five (5) publications to study on your own and at your pace. It is expected you will complete the study in six (6) months.

The list of the publications are as follows:

  • Associate Certificate Program Global Insurance Fraud Education – Course Outline and Texts
    ISBN978-0-9912350-5-6, (> 800 pages)
  • Uncovering Fraudulent Foreign Life Insurance Claims, Vol. 1 (Incorporating lessons for Claims Examiners and Investigators worldwide)
    ISBN978-0-9912350-1-8, 160 pages
  • Indicators of Fraudulent Foreign Health Insurance Claims
    (Analyses of 53 indicators of fraudulent foreign health insurance / medical expenses claims distilled from over 5,000 fraudulent claims investigated in Africa, Asia, South America, Central America, the Caribbean, and the Middle East for insurers, HMOs, and travel insurance companies in the United States, Canada, Europe, and Asia. They are enhanced with pictures and checklists of medical equipment for Claims Examiners and Investigators worldwide).
    ISBN978-0-9912350-0-1, 163 pages
  • Effective Report Writing Manual for Insurance Investigators
    ISBN978-0-9912350-6-3, 267 pages
  • Journal of Global Insurance Fraud Education, ISBN 2324-9225, 100 pages.

Fourth step: On the completion of study of the five publications as per the Course Outline, you can take the examination/test as shown under Examination / Test.

You have to score 75% or more to secure a pass and to be awarded the Associate Certificate, Global Insurance Fraud Education and become a Certified Insurance Investigation Professional (CIIP).

You are allowed two attempts. If you fail after the two attempts, then you have to begin all over again by re-registering for the program.

A successful candidate becomes a Certified Insurance Investigation Professional (CIIP). You can then append the designation, CIIP, by your name.

Example:

  •  Ms. Maggie Adam, CIIP
    The designation, CIIP, is a testimony that such a person is recognized to be
  • knowledgeable about life, health, and travel insurance claims;
  • can investigate suspicious claims and ferret fraud around the world;
  • as well as present effective reports.

You will be presented the certificate together with the free CIIP lapel pin, which places you in the top echelon of this unique profession and elevates you in any gathering of your insurance and/or investigation colleagues and peers.

Code of Professional Conduct

Interested in this new and emerging profession? Then join us by completing the registration form attached and email it to info@insuranceantifraudprofessionals.com.