Our purposes are many: To heighten the fraud Investigators’ knowledge of ongoing fraudulent activity; To provide to our members a forum for the informal exchange of information and knowledge; To improve methods and procedures for eliminating crime involving fraud; and To establish good fellowship. We work hard to attain these goals through our quarterly membership […]

This webinar explores how to identify, investigate, and document material misrepresentations in insurance claims while distinguishing honest mistakes from intentional deception. Through practical examples and investigative techniques, participants will learn how materiality and intent can impact claim decisions and potential fraud referrals.

Course Description: This course builds a foundation in investigative research, focusing on the what, when, where, who, and how of effective investigations. Participants learn to distinguish public from licensed-investigator records, apply client-centric strategies, and manage data privacy when selecting investigative partners. Learning Objectives: Understand foundational investigative research principles clearly Distinguish public vs licensed-only records effectively […]