N_PP Insurance Fraud

University of Finance and Administration
Winter 2021
Extent and Intensity
2/0/0. 3 credit(s). Type of Completion: z (credit).
Guaranteed by
Ing. Žaneta Boučková, Ph.D.
Department of Finance – Departments – University of Finance and Administration
Contact Person: Lenka Pokorná
Prerequisites
There are no prerequisites for this course.
Course Enrolment Limitations
The course is offered to students of any study field.
Course objectives
At the end of kuzru student will be able to explain insurance fraud (PP) as a criminal offense and other aspects, especially economic, (General) fraud and money laundering, organization, content, forms and methods of struggle of the Czech insurance market   PP phases of prevention, identification and sanctioning. He will be able to understand combat   PP insurance companies, car crime and PP insurance market and cooperation with law enforcement authorities in     criminal proceedings. Will be able to explain the use of information systems and technology in detecting PP, PP international dimension, international cooperation of the Czech Insurance Association (CAP) and its members in combating PP, especially in   EU.
Learning outcomes
The student will be able to explain what this insurance fraud is after completing this course. He will know the ways of committing a crime of insurance fraud, causes of insurance fraud, and he will be guided by the investigation of insurance frauds. It will also know the related offenses and the way of combating insurance against these insurance frauds. On the basis of the acquired knowledge, it is able to orientate itself in this crime in sufficient breadth.
Syllabus
  • 1) fraud, insurance fraud, money laundering, 2) causes, and implementation aspects of insurance fraud, 3) prevention and sanctioning of insurance fraud, 4) methods for the detection and investigation of insurance fraud, 5) indicators of insurance fraud, 6) The international dimension of insurance fraud, 7) The struggle of the Czech insurance market   insurance fraud 8) car crime and insurance fraud, 9) insurance activities in combating     insurance fraud 10) cooperation CAP and its members     law enforcement authorities in criminal proceedings, use of information systems and technology in the detection of insurance fraud, 11) Czech and foreign data on   insurance fraud, 12) cooperation with CAP and insurance   international institutions and foreign insurance companies in the detection of insurance fraud.
Literature
    required literature
  • HRADEC, Milan. Pojistné podvody. Praha: Vysoká škola finanční a správní, 2014. ISBN 978-80-7408-089-0.
  • HRADEC, Milan and Žaneta BOUČKOVÁ. Aktuální legislativní změny v oboru pojištění a pojišťovnictví. 1st ed. Praha: VŠFS, EDUCOpress. 86 pp. ISBN 978-80-7408-176-7. 2020. info
    recommended literature
  • Kolektiv autorů: Pojištění a pojistné
  • Zákon č. 140/1961 Sb., trestní zákon ve znění pozdějších předpisů (vybraná ustanovení).
  • Šulista, M. Setkání odborníků pro boj s pojistným podvodem v Trenčíně. PO 8, ČAP, 2005.
  • Zákon č. 61/1996 Sb., o některých opatřeních proti legalizaci výnosů z trestné činnosti ve znění pozdějších
Teaching methods
Teaching takes the form / lectures / seminars / workshops / full-time study / group consultations and managed in the form of study. Minimum mandatory attendance at seminars / workshops in full-time studies is 75%, the controlled group consultations in combined form 50%. Students who fail to meet the mandatory level of participation may be given during the semester additional study obligations (to the extent that will demonstrate academic achievement and acquired competencies necessary for successful completion of course).
Assessment methods
In the course students have to elaborate a compulsory seminar work in the range of 5 to 8 pages and submit it to the teacher before the exam. The course is completed by a written test (also possible through Odpovědník).
Language of instruction
Czech
Further comments (probably available only in Czech)
The course can also be completed outside the examination period.
Information on the extent and intensity of the course: 6 hodin KS/semestr.
The course is also listed under the following terms Winter 2008, Winter 2009, Summer 2010, Winter 2010, summer 2012, Summer 2013, Summer 2014, Summer 2015, Summer 2016, Winter 2016, Summer 2017, Winter 2017, Summer 2018, Winter 2018, Summer 2019, Winter 2019, Winter 2020.
  • Enrolment Statistics (recent)
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