Events
In Case You Missed It: Diligence Organized Crime Webinar REPLAY
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 […]
More Than Just a Selfie: The Power of Social Media in Claims Evaluations
Social media isn’t just for scrolling - it’s a powerful tool for claims professionals. In this webinar, you’ll learn how to turn online data into actionable insights that streamline the […]
The Future of Insurance: How AI is Impacting the Claims Lifecycle
AI has moved beyond pilot programs and is now embedded across the entire claims lifecycle at major carriers. In this session, we’ll walk through where it shows up, from first […]
Diligence International Group presents: Organized Crime Part II: The Mexican Cartels
Organized crime is no longer limited to drug trafficking. It increasingly intersects with insurance fraud, identity manipulation, financial crime, and complex claims investigations. Join us for an eye-opening discussion on […]
Not Buying It: Protecting consumers from deceptive ads and misinformation
As part of our ongoing work to help ensure consumers are well-informed, media savvy, and able to avoid misinformation and deceptive and misleading advertising, we invite you to register for […]
2026 – SCFIA Anti-Fraud Conference
Welcome to the Southern California Fraud Investigators' Association Our purpose: To heighten the fraud Investigators’ knowledge of ongoing fraudulent activity; To provide to our members a forum for the informal […]
Before AI, Before Analytics: Get the Entity Right
Organisations talk about “customers”, “suppliers”, “risks” and “networks” yet many still struggle to answer a simple question: who are we really talking about? In this webinar, Rob French, Head of Business Analysis at […]
Joint NYACT – NYSSIU Summer Conference
This will be a great meeting! Please send along this email to Law Enforcement, DAs, ADAs and your favorite adjusters! Cost: $75.00 for NYSSIU, and NYACT members per person, includes lunch. $150.00 for non-members per person, includes lunch. Free to NYS law enforcement personnel. Dress Code: Business casual. Who Should Attend: All insurance SIU and […]
The 2026 Florida Insurance Fraud Education Committee and 34th Annual Conference
Join Us for the 2026 FIFEC Annual Conference Celebrating 34 Years of Education, Awareness & Collaboration The Florida Insurance Fraud Education Committee (FIFEC) proudly invites you and your teams to […]
Resolving Ambiguity with OSINT
Internet research rarely comes with perfect clarity. A subject may have multiple legitimate names, different spellings, conflicting records, or other publicly available information that points in different directions. For investigators, the challenge is to draw reliable conclusions from these conflicting signals. Join us on Wednesday, July 22 at 10:00 AM ET for a live session […]
Natural Disaster Fraud
As natural disasters become more frequent and destructive, the insurance industry is facing a growing wave of fraud that undermines the integrity of the claims process. This session will explore evolving methods used to identify fraudulent claims in the aftermath of major events, along with the investigative tools adjusters can use to tackle them head-on. […]
Event Submission
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