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DTSTART;TZID=UTC:20251218T140000
DTEND;TZID=UTC:20251218T150000
DTSTAMP:20260403T181047
CREATED:20251204T193025Z
LAST-MODIFIED:20251204T194157Z
UID:10000039-1766066400-1766070000@insurancefraud.org
SUMMARY:Emerging Fraud Trends In P&C Insurance Webinar
DESCRIPTION:Fraud in property and casualty (P&C) insurance continues to grow in complexity\, sophistication\, and cost. Join the Coalition’s Property & Casualty Fraud Task Force for an in-depth webinar featuring insights from its four specialized subgroups. Industry experts will examine emerging P&C fraud trends\, explore how criminals are adapting their schemes\, and discuss proactive strategies the Task Force and the broader industry can take to combat these evolving threats. Register here
URL:https://insurancefraud.org/event/emerging-fraud-trends-in-pc-insurance-webinar/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251209T120000
DTEND;TZID=UTC:20251209T140000
DTSTAMP:20260403T181047
CREATED:20251115T122823Z
LAST-MODIFIED:20251115T122823Z
UID:10000035-1765281600-1765288800@insurancefraud.org
SUMMARY:AFA Q4 2025 Training Webinar - Premium Fraud Blueprint
DESCRIPTION:About the Presenters…… Jill Nerone – Assistant District Attorney\, Alameda County District Attorney’s Office Jill Nerone is the managing attorney for the Worker Protection Unit for the Alameda County District Attorney’s Office. Jill maintains a caseload of wage theft and workers’ compensation fraud cases. Jill is a veteran prosecutor in her thirty fifth year\, and has extensive felony jury trial experience including the prosecution of numerous domestic violence homicide cases\, and sexually violent predator prosecutions. She has also been a trial staff supervisor\, where she was responsible for the training and daily oversight of young DAs gaining their first trial experience. Jill avails herself of every opportunity to attend fraud training\, and also enjoys teaching on a variety of fraud-related topics. In 2018\, Jill accepted a position as Board Member of the Anti-Fraud Alliance\, and has committed to increasing her participation in speaking and teaching on topics such as district attorney ethics in fraud prosecution and premium and claimant fraud prosecution Jay Froman\, Detective\, California Department of Insurance – Fraud Division Jay Froman began working for the California Department of Insurance (CDI) in 2019\, after previously working at the California Department of Real Estate\, where he investigated real estate fraud. He is currently assigned to the Central Valley Workers’ Compensation Task Force\, an inter-agency anti-fraud partnership comprising CDI\, seven local district attorney’s offices\, the Employment Development Department\, and the Franchise Tax Board. Jay has investigated a variety of complex insurance fraud cases\, including multiple premium fraud schemes in which he uncovered approximately $26 million in unreported payroll\, resulting in roughly $7 million in losses to insurance carriers. Additionally\, he serves as a Field Training Officer at CDI\, and trains new detectives\, district attorney investigators\, and deputy district attorneys on the intricacies of premium fraud. Register here
URL:https://insurancefraud.org/event/afa-q4-2025-training-webinar-premium-fraud-blueprint/
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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20251202
DTEND;VALUE=DATE:20251204
DTSTAMP:20260403T181047
CREATED:20250327T011909Z
LAST-MODIFIED:20250709T122104Z
UID:10000002-1764633600-1764806399@insurancefraud.org
SUMMARY:2025 Annual Membership Meeting
DESCRIPTION:
URL:https://insurancefraud.org/event/2025-annual-membership-meeting/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251119T130000
DTEND;TZID=UTC:20251119T140000
DTSTAMP:20260403T181047
CREATED:20250718T205453Z
LAST-MODIFIED:20250718T205453Z
UID:10000020-1763557200-1763560800@insurancefraud.org
SUMMARY:IASIU Members Webinar: The Hidden Threat: Synthetic Identities & Account Takeovers in Modern Fraud
DESCRIPTION:IASIU Members-Only Webinar: The Hidden Threat: Synthetic Identities and Account Takeovers in Modern Insurance Fraud \nPresented by Alex Lugo of IDI Data \nWednesday\, November 19th\, 20251:00PM – 2:00PM ETWebex \nClass Description: \nSynthetic identity fraud and account takeovers represent two of the most rapidly evolving threats facing insurance organizations today. Unlike traditional identity theft\, synthetic identities are fabricated from a blend of real and fictitious data\, allowing fraudsters to build credible profiles over time and exploit policy issuance and claims processes. In parallel\, account takeovers—driven by phishing\, credential stuffing\, and social engineering—enable unauthorized access to existing customer accounts\, facilitating fraudulent transactions and payouts.This webinar will equip insurance fraud professionals with a comprehensive understanding of how these schemes operate\, why they often bypass conventional controls\, and what steps can be taken to detect and disrupt them effectively. Attendees will explore scenarios across life and P&C lines\, learn to recognize red flags and behavioral indicators\, and discover the growing role of cross-source data validation and identity resolution in modern investigations.The session will also outline practical tools\, investigative techniques\, and cross-functional response strategies to help Special Investigations Units (SIU) and their partners protect their organizations from mounting losses and reputational harm. \nBio: \nAlex Lugo is the Vertical Leader for Insurance at IDI Data\, where he works to provide cutting-edge data fusion and analytics solutions that empower investigative professionals in the insurance industry. With over 15 years of experience\, he’s dedicated his career to helping SIU teams uncover fraud\, streamline investigations\, and leverage data to drive meaningful results. \nTo register for the webinar\, please click here: \nIASIU Members Webinar: The Hidden Threat: Synthetic Identities & Account Takeovers in Modern Fraud \n\n\n\n\n\n\n  \n\n\n\n\n\n 
URL:https://insurancefraud.org/event/iasiu-members-webinar-the-hidden-threat-synthetic-identities-account-takeovers-in-modern-fraud/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251112T110000
DTEND;TZID=UTC:20251112T120000
DTSTAMP:20260403T181047
CREATED:20251110T003618Z
LAST-MODIFIED:20251110T003618Z
UID:10000030-1762945200-1762948800@insurancefraud.org
SUMMARY:OSINT Workflows for Sanctions & Restricted Party Exposure
DESCRIPTION:If you don’t know the identity of who is behind sanctioned or restricted entities\, you might be putting your organization at risk. Indirect connections\, layered ownership\, and complex corporate relationships can obscure who ultimately controls or benefits from them. \nJoin us on Wednesday\, November 12 at 11:00 AM ET for a live session led by Steve Adams\, Skopenow’s OSINT expert. You’ll learn how public data can reveal lines of control\, map beneficial ownership\, and document findings that reduce legal and reputational risk. \nThe session will cover how to: \n\nIdentify entities with ties to sanctioned or restricted parties\nMap ownership structures across borders using open data\nDocument and present findings that stand up to scrutiny\n\nIf you work in corporate security\, government\, investigations\, or insurance\, this webinar will deliver clear\, practical workflows for strengthening your due diligence and compliance processes.
URL:https://insurancefraud.org/event/osint-workflows-for-sanctions-restricted-party-exposure/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251104T000000
DTEND;TZID=UTC:20251106T235959
DTSTAMP:20260403T181047
CREATED:20250203T195915Z
LAST-MODIFIED:20250415T183807Z
UID:10000003-1762214400-1762473599@insurancefraud.org
SUMMARY:Southern California Fraud Investigators' Association 47th Annual Anti-Fraud Conference
DESCRIPTION:Dear Insurance Fraud Fighters\,Do not miss out on the opportunity to attend the 2025 Anti-Fraud SCFIA Conference!  \n\n\n\nSponsors and exhibitors\, take advantage of this opportunity to elevate your company’s presence within the insurance industry. \n\n\n\nConference details will be posted soon on www.sfcia.org. 
URL:https://insurancefraud.org/event/southern-california-fraud-investigators-association-47th-annual-anti-fraud-conference/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251028T170000
DTEND;TZID=UTC:20251028T190000
DTSTAMP:20260403T181047
CREATED:20251007T194119Z
LAST-MODIFIED:20251007T194119Z
UID:10000026-1761670800-1761678000@insurancefraud.org
SUMMARY:NYSIF Presents: The Fraud Factor: Why It Affects More Than Just Insurance
DESCRIPTION: 
URL:https://insurancefraud.org/event/nysif-presents-the-fraud-factor-why-it-affects-more-than-just-insurance/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251028T090000
DTEND;TZID=UTC:20251031T160000
DTSTAMP:20260403T181047
CREATED:20250903T234019Z
LAST-MODIFIED:20250915T144028Z
UID:10000024-1761642000-1761926400@insurancefraud.org
SUMMARY:OH/PA/WV Joint Fall Training Seminar
DESCRIPTION:Agenda\n\nOhio/Greater Pittsburgh/West Virginia Joint Training Seminar – Fall 2025>>>PLEASE READ ALL OF THIS PRIOR TO REGISTERING<<<10/27/2025 Events:1PM – 4PM – CIFI Testing inside Marshall Dennehey’s Pittsburgh Office [Please email Amanda Skidd (askidd@gaig.com) to register for the test by September 1st!]5PM – 7PM – Networking Social & Meet/Greet with IFPA’s Chris Sloan [Sponsored by ETHOS] – Location: TBD10/28/2025 Training SCHEDULE8AM – Welcome Remarks (OH/PA/WV Chapter Presidents)8:15AM – Greg Kelley\, Archer Hall – Importance of Early Preservation of Cellphones\, Computers\, and Video Systems9:15AM – Networking & Vendor Fair Break9:45AM – Frank Stzuk\, Delta Group & Jeff Rapattoni\, Marshall Dennehey – SIU Past/Present/Future: Evolving Ethics10:45AM – Networking Break11AM – Joe Stephenson\, Lemieux Associates – The Future of Fraud: Generative AI’s Role in Reshaping Insurance Investigations12PM – Lunch [Sponsored by Marshall Dennehey]1PM – Bruce Jacobs\, Behavioral Analysis & Security Consultants LLC – Behavioral Analysis: Leaking the Truth2:30PM – Networking & Vendor Fair Break3PM – Alex Lugo\, idiCore – The Hidden Threat: Synthetic Identities and Account Takeovers in Modern Insurance Fraud3:45PM – Closing Remarks & Dismissal4PM – 6PM Networking Social & Meet/Greet with IASIU’s President [Sponsored by Delta Group & Marshall Dennehey] – Location: TBDNOTE: In-Person Registration will be limited\, due to venue capacity.—–Do you need a Hotel for the event(s)? We have a block of rooms set up at Kimpton’s Hotel Monaco (about 1 block from the venue). You can book rooms in the block by going to this link:Hotel Room Block/Booking=================THANK YOU TO ALL OF OUR AMAZING SPONSORS:Marshall DenneheyDelta GroupETHOSAdvantageCharles Taylor/ContegoRimkusVisit Ohio IASIU’s LinkedIn Page For Updates>>>Networking Social(s) registration does not require in-person attendance. If you are local\, but attending virtually\, and wish to come out for one or both of the Networking Socials\, you are welcome to register!\n\n \n\n\n\n\n\n\n<< REGISTER HERE >>
URL:https://insurancefraud.org/event/oh-pa-wv-joint-fall-training-seminar/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20251023T140000
DTEND;TZID=America/New_York:20251023T150000
DTSTAMP:20260403T181047
CREATED:20251008T135820Z
LAST-MODIFIED:20251008T141432Z
UID:10000027-1761228000-1761231600@insurancefraud.org
SUMMARY:AI: FRIEND OR FOE? A Look into Fraud Considerations
DESCRIPTION:Description – A look into fraud considerations
URL:https://insurancefraud.org/event/ai-friend-or-foe-a-look-into-fraud-considerations/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251019T000000
DTEND;TZID=UTC:20251022T235959
DTSTAMP:20260403T181047
CREATED:20250311T054038Z
LAST-MODIFIED:20250415T183808Z
UID:10000004-1760832000-1761177599@insurancefraud.org
SUMMARY:2025 Global Insurance Fraud Summit
DESCRIPTION:The Global Insurance Fraud Summit (GIFS) is not open to all. Registration for the Conference is subject to review and approval by the Executive Committee. Attendance at the GIFS is open to regulatory and legislative anti-fraud leaders\, peace officers; prosecutors\, investigators and agents employed by or serving any national\, federal\, state or provincial government; senior executive level insurance company officers\, directors\, or managers with responsibility for addressing global insurance fraud issues; key thought leaders with companies or organizations which provide investigate services or assistance to insurance companies regarding global fraud; and to persons licensed to practice law by any state\, province or nation who\, as a major part of their practice\, provide legal services in connection with anti-fraud efforts. The GIFS specifically reserves the right to refuse to register any person who\, in our sole discretion\, does not meet the criteria for attending. These restrictions are intended to facilitate continuing education\,  and development of specific efforts to assist members of the global anti-fraud community.
URL:https://insurancefraud.org/event/2025-global-insurance-fraud-summit/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20251015T090000
DTEND;TZID=America/New_York:20251015T143000
DTSTAMP:20260403T181047
CREATED:20251010T184812Z
LAST-MODIFIED:20251010T184812Z
UID:10000028-1760518800-1760538600@insurancefraud.org
SUMMARY:OSINT Live
DESCRIPTION:Agenda\n\n\n\n\nTime (ET)\nTopic\nSpeaker\n\n\n\n\n9:00 AM – 9:05 AM\nWelcome / Introduction\nRob Douglas\n\n\n9:05 AM – 9:55 AM\nHarnessing Overlooked Data in OSINT\nDaniel Faram\n\n\n10:05 AM – 11:00 AM\nLeveraging Compromised Identifiers in OSINT Investigations\nMatteo Tomasini\n\n\n11:05 AM – 12:00 PM\nDetecting and Investigating Deepfakes and Synthetic Media\nSam Gregory\n\n\n12:05 PM – 1:00 PM\nUsing Digital Ad Libraries to Uncover Influence\, Spend\, and Strategy\nCraig Silverman\n\n\n1:05 PM – 2:00 PM\nBuilding and Leading a Corporate Security Team for the AI Era\nKeon Ellison & Zachary Melvin\n\n\n2:00 PM – 2:05 PM\nClosing Remarks\nSteve Adams
URL:https://insurancefraud.org/event/osint-live-4/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251014T080000
DTEND;TZID=UTC:20251016T150000
DTSTAMP:20260403T181047
CREATED:20241213T221341Z
LAST-MODIFIED:20250821T220258Z
UID:10000006-1760428800-1760626800@insurancefraud.org
SUMMARY:Virtual Medical Investigations Symposium
DESCRIPTION:Addressing current medical fraud trends and providing training to help detect and investigate medical fraud. \n << REGISTER >> \n\n\n\n\n\n\n\n\n\n  \n\n\n\n\n\n 
URL:https://insurancefraud.org/event/medical-investigations-symposium/
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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20250928
DTEND;VALUE=DATE:20251002
DTSTAMP:20260403T181047
CREATED:20250915T145425Z
LAST-MODIFIED:20250915T145425Z
UID:10000025-1759017600-1759363199@insurancefraud.org
SUMMARY:Tarheel Trust: Combating Property Fraud in the Tarheel State
DESCRIPTION:About the Event\n\n\n\nWe’re excited to announce that registration is open for the Tarheel Trust: Combating Property Fraud in the Tarheel State Seminar. This event will focus on property fraud in NC. By bringing together leading experts\, this initiative aims to cultivate a better-informed workspace prepared to meet the complexities of today’s insurance landscape. \n\n\n\n\n\n\n\n\n\nDetails\n\n\n\n\n\nHost: Central Mutual Insurance Companies \n\n\nPartners: National Center for Insurance Crime and Information Exchange (NCICIE) and the North Carolina Chapter of the International Association of Special Investigation Units (NC IASIU)\, Raleigh Claims Association (RCA) \n\n\nSponsors: ALE\, Shift Technology\, Vexcel\, Rimkus\, Eagleview\, Sedgwick\, Skopenow\, Auto Claims Technology (ACT)\, Haag\, Nederveld\, Catale\, Summit\, Asbestos Guy \n\n\nWhen: October 2\, 2025 \n\n\nLocation: All Faith Chapel in Dorothea Dix Park\, Raleigh\, NC \n\n\nAddress: Dix Park Conservancy900 Umstead DriveRaleigh\, NC 27603 \n\n\nAttendees: Claims Adjusters\, SIU Investigators\, Law Enforcement\, Defense Attorneys \n\n\nContinuing Education: Yes | 5 CE Credits Offered \n\n\nFee: Free- lunch included \n\n\nImportant: This is an in-person event and will not be offered virtually. \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n<< REGISTER HERE >>
URL:https://insurancefraud.org/event/tarheel-trust-combating-property-fraud-in-the-tarheel-state/
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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20250928
DTEND;VALUE=DATE:20251002
DTSTAMP:20260403T181047
CREATED:20241213T220556Z
LAST-MODIFIED:20250915T144946Z
UID:10000007-1759017600-1759363199@insurancefraud.org
SUMMARY:NAMIC’s 130th Annual Convention
DESCRIPTION:We’re Heading To San Diego In 2025\n\n\n\nRegistration for NAMIC’s 130th Annual Convention will open soon. Join us in September 2025 for education\, fellowship\, and networking with mutual insurance company leaders. Learn about the latest issues impacting the insurance industry and what to expect on the horizon. Be a part of the time-honored tradition of convention as we gather in San Diego to celebrate the strength of the mutual insurance industry. \n\n\n\n\n\n\n\n\n\n<< REGISTER HERE >>
URL:https://insurancefraud.org/event/namics-130th-annual-convention/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250911T110000
DTEND;TZID=UTC:20250914T120000
DTSTAMP:20260403T181047
CREATED:20250821T205306Z
LAST-MODIFIED:20250821T214451Z
UID:10000021-1757588400-1757851200@insurancefraud.org
SUMMARY:2025 AFA Member's  Business Meeting
DESCRIPTION:This will be a virtual annual AFA Members Business Meeting \nNo pre registration needed. Click this link at the meeting time. \nThis is the Link to the Meeting \nTeams Meeting ID: 249 968 446 327 7 Passcode: gj6gZ3Sx \nThis meeting is intended for AFA active members. \nPlease DO NOT forward this meeting invitation. \n—————————————————————- \nMeeting Agenda \n\n2026 Conference Planning & Update\n\nGeneral update on the types of courses\, keynote\, etc.\nUpdate on new Conference website\n\n\nQ4 and Q1 Webinar Trainings\nAFA Website Update\nBoard Nominations (more details below)\n\nFour (4) positions open for nominations: President\, Vice President\, Two (2) Board Members\n\n\n\n\nOpen to other topics\n\nBoard Nomination Details \nPlease consider the following before nominating a member: \n\nNominees must be members in good standing.\nDo not nominate a member without their prior consent. \nThis is a two-year commitment.\nAt a minimum\, nominees will be expected to:\nAttending Board meetings & conference calls\nReviewing association documentation\nActively participate in the annual in-person fraud training conference.\nBoard activities will often take place during normal business hours and include some evenings.\n\nNominations for the election of Officers \nmust be made at the AFA Member’s Meeting \nSeptember 11\, 2025 at 11am PDT \nAny questions? Please email the AFA Executive Secretary. \n\n\n\n\n\n\n\n\n\n\n\nThis will be a virtual annual AFA Members Business Meeting \nNo pre registration needed. Click this link at the meeting time. \nThis is the Link to the Meeting \nTeams Meeting ID: 249 968 446 327 7 Passcode: gj6gZ3Sx \nThis meeting is intended for AFA active members. \nPlease DO NOT forward this meeting invitation. \n—————————————————————- \nMeeting Agenda \n\n2026 Conference Planning & Update\n\nGeneral update on the types of courses\, keynote\, etc.\nUpdate on new Conference website\n\n\nQ4 and Q1 Webinar Trainings\nAFA Website Update\nBoard Nominations (more details below)\n\nFour (4) positions open for nominations: President\, Vice President\, Two (2) Board Members\n\n\n\n\nOpen to other topics\n\nBoard Nomination Details \nPlease consider the following before nominating a member: \n\nNominees must be members in good standing.\nDo not nominate a member without their prior consent. \nThis is a two-year commitment.\nAt a minimum\, nominees will be expected to:\nAttending Board meetings & conference calls\nReviewing association documentation\nActively participate in the annual in-person fraud training conference.\nBoard activities will often take place during normal business hours and include some evenings.\n\nNominations for the election of Officers \nmust be made at the AFA Member’s Meeting \nSeptember 11\, 2025 at 11am PDT \nAny questions? Please email the AFA Executive Secretary.
URL:https://insurancefraud.org/event/2025-afa-members-business-meeting/
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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20250824
DTEND;VALUE=DATE:20250828
DTSTAMP:20260403T181047
CREATED:20250821T215859Z
LAST-MODIFIED:20250821T215947Z
UID:10000022-1755993600-1756339199@insurancefraud.org
SUMMARY:NYSSIU Fall Conference
DESCRIPTION:NYSSIU Fall Conference at Resorts World Catskills \nNetworking event the night before at 7:00pm  \nOur Annual Charity Golf Outing will be held the day before on September 16th\, 2025 \n  \n<< REGISTER HERE >>
URL:https://insurancefraud.org/event/nyssiu-fall-conference/
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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20250824
DTEND;VALUE=DATE:20250828
DTSTAMP:20260403T181047
CREATED:20250308T032717Z
LAST-MODIFIED:20250514T151622Z
UID:10000008-1755993600-1756339199@insurancefraud.org
SUMMARY:2025 IASIU Annual Conference
DESCRIPTION:What is the IASIU Annual Conference? \n\n\n\nIASIU’s Annual Insurance Fraud Conference is recognized as the premier training program for investigators from the seasoned professional to the new SIU employee. Workshops on arson\, auto and property theft\, fraudulent life and disability claims\, bodily injury scams\, workers’ compensation fraud and others offer students in-depth discussion and training in the latest issues and techniques confronting insurance fraud investigators. \n\n\n\nEvent Highlights\n\n\n\n\n\n\n\n\n\nBreakout Sessions\n\n\n\nThe IASIU breakout sessions offer an immersive\, dynamic learning experience with a variety of intensive courses over a three day event. Featuring engaging 50-minute and 100-minute sessions\, these programs blend hands-on activities with expert-led lectures. Participants have the flexibility to curate their schedules by selecting from a diverse array of topics\, ensuring they stay at the forefront of the latest industry advancements and topics. \n\n\n\n\n\n\n\nExhibit Hall\n\n\n\nThe exhibit hall is the beating heart of the IASIU Annual Conference\, fostering collaboration and providing a firsthand look at the forefront of industry advancements. \n\n\n\n\n\n\n\nGolf & Activies\n\n\n\nChoose from the annual IASIU charity golf tournament or enjoy our new cornhole tournament. Either option is bound to a day of enjoyment and networking with the individuals in your industry. \n\n\n\n<< REGISTER HERE >>
URL:https://insurancefraud.org/event/2025-iasiu-annual-conference-2/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250722T000000
DTEND;TZID=UTC:20250725T235959
DTSTAMP:20260403T181047
CREATED:20250407T024234Z
LAST-MODIFIED:20250415T183812Z
UID:10000010-1753142400-1753487999@insurancefraud.org
SUMMARY:33rd Annual FIFEC Conference
DESCRIPTION:Our 33rd Annual Conference Features a Collection of Greatest Hits\, New Chart Toppers and Unforgettable Classics!  \n\n\n\n​We Have Never Been More in Tune with Fighting Fraud!  FIFEC 2025 – Where LP Now Stands for Long Playing Loss Prevention!  \n\n\n\n​AAAAnd… Guess Who Is Fighting Inflation? That’s Right – WE ARE! \n\n\n\nFor a limited engagement only\, the Early Registration Discounted Rate is $325! – THE SAME AS LAST YEAR!!! HOW’S THAT FOR A SMASH HIT! But Don’t Delay! You Must Act Fast To Take Advantage of This Limited Special Offer!  \n\n\n\nClick Conference Information Above and Open the Registration Album\, Browse the Tracks and Register for the Conference.  \n\n\n\n​Explore the offerings in the Hotel Album to make your room reservations at the beautiful Renaissance Orlando at SeaWorld to take advantage of the Special FIFEC Room Rate and amenities! \n\n\n\n​Tear the plastic Off of the Awards Album to nominate those remarkable Fraud Fighting Artists you know for one of the prestigious FIFEC Awards. Provide this group of Headliners with the well-deserved recognition they’ve earned. \n\n\n\n​Don’t forget the next Aisle where Exhibitors\, Sponsors and Golf Tournament Participants can enjoy the Orchestrated Selections Composed Especially for these Valued FIFEC Supporters! \n\n\n\n​Be there or be square! \n\n\n\nExhibitors\n\n\n\nBeing an Exhibitor is a great opportunity to network and meet insurance industry professionals\, attorneys\, prosecutors\, and law enforcement officials to showcase how your company’s services can assist their investigations and cases.  Many events are held in the Exhibitor Hall to encourage engagement.   \n\n\n\nWith many companies closing offices and people working remotely\, a FIFEC Conference Exhibitor Booth is a great way to connect with existing and new clients. Check out our link below for more information. \n\n\n\nSponsors\n\n\n\nPlease view our links below.  Our 2025 link will lead you to our new and updated opportunities for this year’s conference.  Our 2024 link features the many skilled and talented firms who support FIFEC and are committed to providing you with the utmost\, excellent service to assist in the fight against insurance fraud. \n\n\n\n​Each firm’s logo is an interactive link that will launch our sponsors’ websites and allow you to explore the multitude of services they offer to assist with your investigations.
URL:https://insurancefraud.org/event/33rd-annual-fifec-conference/
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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20250622
DTEND;VALUE=DATE:20250628
DTSTAMP:20260403T181047
CREATED:20250427T144902Z
LAST-MODIFIED:20250427T144902Z
UID:10000018-1750550400-1751068799@insurancefraud.org
SUMMARY:Joint NYACT NYSSIU Summer Conference
DESCRIPTION:The Thayer Hotel674 Thayer Rd\, West Point\, NY 10996 \nClick Here to Register \nHotel Reservations Deadline: June 11\, 2025Call: 845-446-4731 (option 1) \nReference “New York Anti Car Theft & Fraud Association” $239.00 Group Room Rate \n\n This conference is an in-person event.  Registration Deadline 7/11/2025 at noon.Please do not register unless you are confident in your attending. \nIf you would like to security access to the West Point grounds other than the Thayer Hotel\, please follow the directions below.  \n\n  \nAgenda:8:00 – 8:30 a.m.         Registration – Please Visit our Sponsors \n8:30 – 8:45 a.m.         Welcome & UpdatesMelissa Cilia\, President\, NYSSIUNichole Soriano\, President\, NYACT \n8:45 – 9:45 a.m.         An Introduction to UR Codes: Binding Humans to Identify Data and PrivilegesOwen McShane\, Vice President of Government Relations\, FaceTecAn overview on a new technology offered by FaceTec called UR Codes. UR Coes allow an entity to create a digitally signed biometric barcode. UR Codes can be added to Physical ID’s\, Mobile ID’s and temporary documents providing quick\, efficient biometric identity verification. UR Codes bind biometric data and PII\, providing the ultimate human-account binding for remote ID Verification. \n9:45 – 10:00 a.m.Break – Please Visit our Sponsors \n10:00 – 11:00 a.m.Treatment Fraud Treadmill 2025: From Gateway “Docs” to Pseudo SurgeonsMichael A. Sirignano\, Partner\, Rivkin Radler\, LLPJennifer Abreau\, Partner\, Rivkin Radler\, LLPThe treatment fraud treadmill continues to evolve\, with patience being subjected to predetermined “gateway” exams\, costly imaging\, pharmaceutical and DME prescriptions filled by a multitude of “downstream providers”\, and ultimately baseless\, expensive surgeries. This presentation will highlight the litany of costly and medically unnecessary services aimed at inflating both personal injury settlement values and the charges submitted for healthcare services and goods.   \n11:00 a.m. – 12:00 p.m.The Impact of Social Media and AI on Insurance InvestigationsJohn Wichmann\, Chief Strategy Officer\, PhotofaxJoseph Thomas\, Account Executive\, PhotofaxThis presentation will focus on the influence social media has\, how it is constantly changing and what you need to be prepared for. We will also dive into AI\, deep fakes\, and machine learning and how all of this can affect investigations. \n12:00 – 12:55 p.m.Lunch – Please Visit our Sponsors \n12:45 – 1:45 p.m.Automotive Systems Data Collection and Application in SIU Claims InvestigationJeff Lange\, President\, Lange Technical Services LtdThe presenter will introduce the available technologies for recovering data from automotive systems and the application of the data in SIU investigations. Event Data Recorder\, Toyota Vehicle Control History\, Berla iVe infotainment/telematics\, advanced driver-assistance systems (ADAS)\, and other data sources will be introduced. In addition\, data collection equipment and case specific application will be discussed and demonstrated through case studies. \n*Agenda is subject to change \n 
URL:https://insurancefraud.org/event/joint-nyact-nyssiu-summer-conference-2/
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BEGIN:VEVENT
DTSTART;TZID=UTC:20250622T000000
DTEND;TZID=UTC:20250627T235959
DTSTAMP:20260403T181047
CREATED:20241213T203801Z
LAST-MODIFIED:20250415T183812Z
UID:10000011-1750550400-1751068799@insurancefraud.org
SUMMARY:36th Annual ACFE Global Fraud Conference
DESCRIPTION:Association of Certified Fraud Examiners (ACFE)  \n\n\n\nThe ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90\,000 members\, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession \n\n\n\n<< REGISTER HERE >>
URL:https://insurancefraud.org/event/36th-annual-acfe-global-fraud-conference/
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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20250603
DTEND;VALUE=DATE:20250605
DTSTAMP:20260403T181047
CREATED:20250513T164520Z
LAST-MODIFIED:20250513T164520Z
UID:10000019-1748908800-1749081599@insurancefraud.org
SUMMARY:Commercial Kitchen Fires: A Practical Approach to Systems Design\, Evaluation\, and Documentation with an Eye Toward Claims and Litigation
DESCRIPTION:The International Association of Arson Investigators (IAAI) is pleased to invite you to share information about an upcoming specialized training opportunity that we believe will be of significant interest to professionals in the fire investigation and related industries. \nWe are hosting a comprehensive 2-day course titled: “Commercial Kitchen Fires: A Practical Approach to Systems Design\, Evaluation\, & Documentation with an Eye Toward Claims & Litigation.” \nThis in-depth training will be held at the Eastern Kentucky University\, Fire & Safety Engineering Technology Program\, Ashland\, Inc. Fire & Safety Laboratory (901 McKinney Skills Drive\, Richmond\, KY 40475) on June 3-4\, 2025. \nThe course will feature insights from a distinguished panel of instructors: \n\nWilliam “Chip” Barnhart\, III\, IAAI-FIT®\, IAAI-ECT®Barnhart Consulting Services\nWilliam “Bill” Almon\, IAAI-CFI®Reliant Fire Service\, LLC\nDavid E. Bridges\, Esq. IAAI-CFI\, IAAI-CIMeagher + Geer\, P.L.L.P.\n\nWe are also grateful for the support of our Site Hosts: \n\nGregory E. Gorbett\, PhD\, IAAI-CFIEastern Kentucky University\, Fire & Safety Engineering Technology Program\nWilliam D. Hicks\, Ed.D\, IAAI-CFIEastern Kentucky University\, Department of Fire Protection & Paramedicine Sciences\n\nCourse Overview: \nThis practical course is designed to enhance the knowledge and training of public and private sector fire and explosion investigation professionals in documenting and evaluating the role of commercial kitchen ventilation (CKV) and pre-engineered commercial fire suppression systems (FSS) in forensic fire scene investigations. \nKey topics to be covered include: \n\nIntroduction to Commercial Kitchen Systems Design\nInvestigative Disciplines & Methodology\nCommercial Fire Suppression\, Hood\, Duct\, Exhaust\, & Ventilation Systems Documentation & Evaluation\nThe Cast of Characters & Recurring Themes\nEmployee Vetting\, Selection\, & Training\nQualifications\, Certification\, & Competency\nThe Service Professional-Customer Relationship\nIndustry Standards\, Recommended Guidelines\, & Best Practices\nService Visit Documentation\nDrawing the Line with Collateral Hazards\nLoss Notifications & Demands\nSpoliation\nThe Team Approach for Commercial Kitchen Fire Investigations\nExpert Challenges\n\nCourse Description: \nAs the number of commercial restaurant fires and associated claims and lawsuits continues to rise\, it is crucial for fire investigation professionals to possess the expertise to thoroughly investigate incidents involving CKV and FSS systems. This interactive classroom and applied learning course\, hosted by the IAAI\, will provide attendees with an overview of best practices for evaluating and documenting the role of these systems and their components in an incident. Participants will gain a greater understanding of common terminology\, system operation\, basic investigative and documentation methodologies\, and the application of relevant industry standards and guidelines. \nWe believe this training offers a valuable opportunity for professionals in our shared network to enhance their skills and knowledge in this critical area. We encourage you to share this information with your members and relevant contacts. \nDetails regarding registration are provided below. In the meantime\, please feel free to reach out if you have any initial questions. \nRegister Now! \n 
URL:https://insurancefraud.org/event/commercial-kitchen-fires-a-practical-approach-to-systems-design-evaluation-and-documentation-with-an-eye-toward-claims-and-litigation/
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20250428
DTEND;VALUE=DATE:20250503
DTSTAMP:20260403T181047
CREATED:20250225T220256Z
LAST-MODIFIED:20250427T144045Z
UID:10000013-1745798400-1746230399@insurancefraud.org
SUMMARY:Complex Fire Investigation Strategies For Insurance Claims Professionals
DESCRIPTION:This IAAI course of instruction will be held at the United States Department of Justice’s Bureau of Alcohol\, Tobacco\, Firearms\, & Explosives’ National Center for Explosives Training & Research located on Redstone Arsenal in Huntsville\, Alabama. Redstone Arsenal is a United States Government Installation. Since the training will be held at a U.S. Government Installation\, the course is only offered to U.S. student attendees at this time. Due to existing security procedures\, foreign\, non-U.S. student attendees may not register for this course of instruction.For the past 35-years the International Association of Arson Investigators (IAAI) and the Bureau of Alcohol\, Tobacco\, Firearms and Explosives (ATF) have partnered to deliver this unique training program. The program provides skill development for both criminal law enforcement and the insurance industry.This week-long program embraces the best of adult-based\, interactive learning. Students from around the world leave with new tools and skills that they can immediately apply to their work environment. A key highlight of the program is a practical exercise that takes small groups of students inside a real investigation to drive through the skill development from hands-on subject matter experts.  The Net Promoter Score (NPS) for this class is a perfect “100”.  This represents proof of the incredible value for money this program offers.This dynamic program will include instruction on the following topics:• The Internet of Things (IOT); Internet investigation techniques.• Fire science- ATF instructors. Live burns. Complex burn cells.• Civil v. Criminal fire cases: What are the differences?• The Scientific Method. NFPA 1033\, 1321\, & 921.• Effective selection and use of fire experts.• Financial investigations. A pillar of the ‘Arson Triangle’.• Fire science and the law.• Visual link analysis. Data points as ‘nodes’. Timelines. Jury presentations.• Case management on complex investigations. A 2-day practical exercise. • Mock cross-examination.• Digital evidence preservation and recovery. • Skill development for uses of artificial intelligence (AI) in fire investigations.• Subrogation and liability investigation techniques. • Challenges to expert qualifications\, methodology\, and opinions. • Recovery and analysis of digital evidence from fire scenes. • CFITrainer.net.• Real-time\, adult-based learning applied learning led by “Expert” instructors.The ATF-IAAI Complex Fire Investigation Strategies for Insurance Claims Professionals course is held on the campus of the ATF National Center for Explosives Training and Research (NCETR)\, in Huntsville Alabama. To comply with NCETR and the Department of Homeland Security regulations\, registration will close on March 31\, 2025.  \n\n\n\nFlight Information: When booking your travel arrangements\, you may want to consider flying into the Nashville airport (BNA) for lower flight expenses.  \n\n\n\nRecommended Hotel Information:Drury Inn & Suites Huntsville at the Space & Rocket CenterDrury Inn & SuitesHuntsville at the Space & Rocket Center93 Wynn Drive NWHuntsville\, AL 35805P: 256-430-9888 \n\n\n\nRegistration Fee: $945.00 (USD)Debit/Credit Card payments only. If you must use a check or other means\, please contact IAAI-Training@firearson.comCancellation: 31 days prior to class start\, all monies will be refunded. After 30 days prior to class start\, no refunds. Any Questions: IAAI-Training@firearson.com \n\n\n\n<< REGISTER HERE >>
URL:https://insurancefraud.org/event/complex-fire-investigation-strategies-for-insurance-claims-professionals/
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BEGIN:VEVENT
DTSTART;TZID=UTC:20250416T000000
DTEND;TZID=UTC:20250417T235959
DTSTAMP:20260403T181047
CREATED:20250116T053225Z
LAST-MODIFIED:20250415T183815Z
UID:10000014-1744761600-1744934399@insurancefraud.org
SUMMARY:2025 Pennsylvania Insurance Fraud Conference
DESCRIPTION:The Insurance Fraud Prevention Authority’s (IFPA) Board of Directors and the Officers of the Delaware Valley and Greater Pittsburgh Chapters of the International Association of Special Investigation Units (IASIU) are pleased to announce that registration is now open for Pennsylvania’s 2025 Insurance Fraud Conference. Here’s the five W’s of the conference to consider: \n\n\n\nWho? The conference will be attended by hundreds of Pennsylvania’s and surrounding states’ Fraud Fighters\, drawn from our insurance and federal\, state and local law enforcement communities. \n\n\n\nWhat? The conference is designed to maximize your networking and professional development opportunities\, while keeping your time away from the office to a minimum. And you’ll be able to view the wide variety of investigative services offered by the conference’s Exhibitors. \n\n\n\nWhere? The Hershey Lodge & Convention Center in Hershey\, PA. Discounted room rates will be available through March 1\, 2025. Call 855-729-3108 to make a reservation. Mention “Insurance Fraud Prevention Authority.”  \n\n\n\nWhen? Wednesday\, April 16 – Thursday\, April 17\, 2025. \n\n\n\nWhy? It’s a high-impact but low-cost event\, $75 for insurance industry employees\, $100 for those who are outsourced SIU personnel (not direct insurance employees)\, $250 for those who offer investigative or legal services and $600 for exhibitors (that fee includes your booth and 3 attendees!); where you’ll ensure your companies’ or agencies’ future fraud-fighting successes by strengthening your professional ties with the people you know or would like to get to know. \n\n\n\nHope to see you in April!
URL:https://insurancefraud.org/event/2025-pennsylvania-insurance-fraud-conference/
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BEGIN:VEVENT
DTSTART;TZID=UTC:20250409T000000
DTEND;TZID=UTC:20250419T235959
DTSTAMP:20260403T181047
CREATED:20250331T184041Z
LAST-MODIFIED:20250415T183816Z
UID:10000015-1744156800-1745107199@insurancefraud.org
SUMMARY:The Psychology Behind Fraud
DESCRIPTION:We are excited to bring back this fan-favorite topic! In this session\, we explore the fascinating psychological framework and key elements that drive fraudulent behavior – and spoiler alert: it’s not always about the money! Fraud can stem from a wide range of psychological triggers\, and understanding these motives can provide valuable insights into the minds of those who commit fraud. \n\n\n\nYour favorite host\, Mike Lundgren\, will guide you through the process of profiling\, identifying traits\, and spotting red flags. By the end of the session\, you’ll have a clearer understanding of the psychological drivers at play\, equipping you with the knowledge to better manage and detect fraud in your role. \n\n\n\nCE Credit: Finish registering here and click the link on the next page to fill out your license information.
URL:https://insurancefraud.org/event/the-psychology-behind-fraud/
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BEGIN:VEVENT
DTSTART;TZID=UTC:20250407T000000
DTEND;TZID=UTC:20250410T235959
DTSTAMP:20260403T181047
CREATED:20241213T214539Z
LAST-MODIFIED:20250415T183817Z
UID:10000016-1743984000-1744329599@insurancefraud.org
SUMMARY:Verisk Insurance Conference 2025
DESCRIPTION:Join us at the annual Verisk Insurance Conference (VIC) and be at the forefront of shaping tomorrow’s insurance landscape. Meet industry experts from insurance companies\, reinsurance companies\, MGA’s\, industry vendors\, risk management\, brokers\, and more. Gain valuable insights from thought leaders and explore innovative solutions that will drive long-term resilience. Together\, we’ll harness the power of data\, technology\, and human expertise to build a stronger\, more resilient future.  \n\n\n\nDon’t miss this opportunity to connect with a community of insurance professionals who are passionate about driving the industry forward.
URL:https://insurancefraud.org/event/verisk-insurance-conference-2025/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231006T083000
DTEND;TZID=America/New_York:20231006T133000
DTSTAMP:20260403T181047
CREATED:20230809T193606Z
LAST-MODIFIED:20250415T183907Z
UID:10000017-1696581000-1696599000@insurancefraud.org
SUMMARY:Joint NYACT - NYSSIU 2023 Fall Conference
DESCRIPTION:REGISTRATION INFORMATION \n\n\n\n\nYou must register to be vetted and attend the event.\n\n\n\nIf you already have a NYACT profile\, please sign in and register under your profile.\n\n\n\nYour Certificate of Attendance will reflect however you input your information so please use proper sentence case when completing registration (ie: Jane Smith\, ABC Insurance Company).\n\n\n\nConference Registration Deadline: Monday\, October 2\, 2023\n\n\n\nIf you have registered to attend\, but find yourself unable to attend\, you must cancel your registration by no later than noon on Friday\, September 22nd\, or NYACT will be charged and\, therefore\, must then pass the cost along to you. If you cannot attend\, please feel free to send a substitute individual on your behalf.\n\n\n\nDress Code for in person attendees: Business casual. \n\n\n\nIn-person attendees will be served a continental breakfast and buffet lunch.\n\n\n\n\nREGISTER HERE >>>
URL:https://insurancefraud.org/event/joint-nyact-nyssiu-2023-fall-conference/
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