Events

Addressing current medical fraud trends and providing training to help detect and investigate medical fraud. << REGISTER >>    

Agenda Time (ET) Topic Speaker 9:00 AM - 9:05 AM Welcome / Introduction Rob Douglas 9:05 AM - 9:55 AM Harnessing Overlooked Data in OSINT Daniel Faram 10:05 AM - 11:00 AM Leveraging Compromised Identifiers in OSINT Investigations Matteo Tomasini 11:05 AM - 12:00 PM Detecting and Investigating Deepfakes and Synthetic Media Sam Gregory 12:05 […]

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 […]

Description - A look into fraud considerations

Agenda Ohio/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 5PM - 7PM - Networking Social & Meet/Greet with IFPA's Chris Sloan - Location: TBD10/28/2025 Training SCHEDULE8AM – Welcome Remarks (OH/PA/WV Chapter Presidents)8:15AM – Greg Kelley, Archer Hall - […]

Dear Insurance Fraud Fighters,Do not miss out on the opportunity to attend the 2025 Anti-Fraud SCFIA Conference!  Sponsors and exhibitors, take advantage of this opportunity to elevate your company’s presence within the insurance industry. Conference details will be posted soon on www.sfcia.org. 

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. Join us on Wednesday, November 12 at 11:00 AM ET for a live session led by Steve Adams, […]

IASIU Members-Only Webinar: The Hidden Threat: Synthetic Identities and Account Takeovers in Modern Insurance Fraud Presented by Alex Lugo of IDI Data Wednesday, November 19th, 20251:00PM - 2:00PM ETWebex Class Description: Synthetic identity fraud and account takeovers represent two of the most rapidly evolving threats facing insurance organizations today. Unlike traditional identity theft, synthetic identities are […]

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 […]