Resource Publication

Resource Publications

THE Books

The publications that set you on the new career path and enhance your professional practice.
    • For certified professional insurance investigators

    • For candidates studying for various insurance claims certificates

    • For insurers’ Claims Examiners, Travel Adjusters, SIU Investigators, Claims Consultants
Journal of Global Insurance Fraud Education
No. 1, 2023

ISSN 2324 9225 (Print)
ISSN 2324-9242 (Online)
By Global Insurance Anti-Fraud Professionals.
Paperback, 104 pages Price: USD30.00

Contents: Analyses of 17 fraudulent life, health, and travel insurance (emergency medical expenses) claims investigated In Turkey (2), Afghanistan, Nigeria (3), Haiti, Pakistan (2), Colombia, Argentina, Cameroon, Iraq, Mexico, Dominican Republic, Yemen, and the Russian Federation for insurers in Britain, Canada, and the United States. Each article contains the analysis of the lessons for Claims Examiners and Investigators.

Uncovering Fraudulent Global Life Insurance Claims – Vol. 1 (Incorporating lessons for Claims Examiners and Investigators Worldwide)

1SBN 978-0-9912350-1-8

Paperback, 160 pages
Price: USD75.00
Contents: Analyses of 15 fraudulent life insurance and accidental death claims investigated in Afghanistan, Nigeria (3), Cameroon, Guyana, Ghana, Bangladesh, Tanzania, Iraq, Haiti, Angola, Zimbabwe, India and Moldova for insurers in Britain, Canada, and the United States.

Indicators of Fraudulent Global Health Claims

ISBN 978-0-8812350-0-1
Paperback, 163 pages
Price: USD75.00

Analyses of 53 indicators of fraudulent
Global 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.

Investigating and Examining Life Insurance Claims From Africa (A Guide for Investigators, Claims Examiners, and Insurance Attorneys in the United States, Canada, Europe, and Asia)

ISBN 978-30412-2-3
By Prof. Israel Obiora Mbachu, CFE, CII
Paperback, 141 pages
Price: USD18.00
Cover picture: Tombstone of a false burial at a cemetery
In Lagos, Nigeria, to defraud a U.S. insurer of USD136,000.00, 1993. The lady whose corpse was allegedly buried there and identified on the headstone was found to be alive and well in Bariga, Lagos, Nigeria.

Examining Health Insurance Claims From Africa (A Guide for Claims Examiners and Investigators In the United States, Canada, Europe, and Asia)

ISBN 978-30412-3-1,
By Prof. Israel Obiora Mbachu, CFE, CII
Paperback, 189 pages
Price: USD25.00
Comment: “No Claims Examiner will read this book and
pay a single fraudulent claim from Africa. Each time
I read it I find some knowledge I missed the last time
I read it.” – Special Investigator, SIU, Major
Canadian insurance company, May 21, 2014.

Effective Report Writing Manual for Insurance Investigators

ISBN 978-0-9912350-6-3
Hardcover: 267 pages 
Price: USD85.00
“Insurance Investigators examine and investigate life,
health, and travel insurance claims. They are expected
to communicate their findings in a report. However, from our
experience, many of these investigators neither have
the communicative skills nor any idea of the
format to utilize in the presentation of their reports.
Many are guided to conduct successful investigations
but lack the communicative skills to present a
professional report.” – Preface. This book solves
all the report writing challenges for you.
You not only have an idea of the format but can
imbibe the skills to present reports that meet
every scrutiny in a court of law.

Associate Certificate + CIIP Program | Global Insurance Fraud Education (GIFE) Course Outline and Text

ISBN 978-0-9912350-5-6

Softcover  572 pages
Price: USD125.00
(Available to GIAP Candidates only)
Contents: Course outline and materials/texts. Associate/Professional Certificate, Global Insurance Fraud Education (GIFE)+Certified Insurance Investigation Professional (CIIP)

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