Presented by Supervisory Special Agent Gus Hitz and Special Agent Audrey Mehler of the NICB *For IASIU Members Only* Class Description: This session takes a deeper investigative dive into contractor fraud schemes involving predatory practices, financial incentives, and collusive networks. The focus is on uncovering how these operations function behind the scenes and how investigators […]

We will be reshowing our first Organized Crime webinar on June 17. This will be a recording and will not include Q&A. This webinar provides a foundational overview of insurance-related organized crime and breaks down how organized crime has impacted the insurance industry—from life and medical fraud to AI-driven deepfakes and synthetic identities. Through real-world […]