VSFS:N_PP Insurance Fraud - Course Information
N_PP Insurance Fraud
University of Finance and AdministrationWinter 2019
- Extent and Intensity
- 2/0/0. 3 credit(s). Type of Completion: z (credit).
- Teacher(s)
- Ing. Žaneta Boučková, Ph.D. (seminar tutor)
- Guaranteed by
- Dr. Milan Hradec
Department of Finance – Departments – University of Finance and Administration
Contact Person: Lenka Pokorná - Timetable of Seminar Groups
- N_PP/pKPH: each even Monday 8:45–9:29 S24, each even Monday 9:30–10:15 S24, each even Monday 10:30–11:14 S24, each even Monday 11:15–12:00 S24, except Mon 11. 11. ; and Tue 3. 12. 8:45–10:15 E123, 10:30–12:00 E123, Ž. Boučková
N_PP/vKPH: Fri 1. 11. 14:00–15:30 S11, 15:45–17:15 S11, 17:30–19:00 S11, Ž. Boučková - 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.
- 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
- The course is concluded credit, semester work in the range 8-10 p is a condition for the granting of credit
- 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.
- Enrolment Statistics (Winter 2019, recent)
- Permalink: https://is.vsfs.cz/course/vsfs/winter2019/N_PP