Events

  • 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 […]

  • 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

    Enter the information for your anti-fraud event here!