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 the evolution of Mexican drug cartels, their expanding criminal portfolios, and the investigative strategies insurers can use to detect and mitigate risk.

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 Consumer Action's upcoming webinar, "Not Buying It: Protecting consumers from deceptive ads and misinformation." Confirmed webinar speaker Shana Mueller, director of communication, public policy and […]

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 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 […]

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 Quantexa unpacks how and why entities sit at the foundation of trusted analytics, AI, and decisioning, and why so many initiatives fall short without them. We’ll demystify entity […]

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 […]

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 attend the 34th Annual FIFEC Conference, taking place July 20–22, 2026, at the Renaissance Orlando at SeaWorld Resort. Golf Fundraising Tournament to be held on […]

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 […]

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. […]

Learn how forensic intelligence and behavioral signals reveal hidden underwriting risk in real time, enabling faster, more confident decisions while improving speed-to-issue and straight-through processing.

Don’t Miss Our Next Session: Recorded Statements That Win Investigating bodily injury and property damage claims requires a structured and tactical approach to interviewing. In this deep-dive session, we will walk you through real-world scenarios and techniques to help you: Master Structured Interviewing: Learn the framework for gathering consistent, high-quality information. Enhance Credibility Assessment: Identify verbal and […]

Psychosocial risk is quickly becoming one of the strongest predictors of poor claim outcomes in workers' comp. The barriers slowing recovery today aren't just physical anymore; they're mental, emotional, and social variables that shape how an injured worker heals. Join host Mike Lundgren on Wednesday, August 12th at 2:00 pm ET and get a practical look at why psychosocial risk is […]