Events
2025 Global Insurance Fraud Summit
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 […]
AI: FRIEND OR FOE? A Look into Fraud Considerations
Description - A look into fraud considerations
OH/PA/WV Joint Fall Training Seminar
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 - […]
Southern California Fraud Investigators’ Association 47th Annual Anti-Fraud Conference
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.
OSINT Workflows for Sanctions & Restricted Party Exposure
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 Webinar: The Hidden Threat: Synthetic Identities & Account Takeovers in Modern Fraud
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 […]
AFA Q4 2025 Training Webinar – Premium Fraud Blueprint
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 […]
Emerging Fraud Trends In P&C Insurance Webinar
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 […]
21st Century Fraud – The Intersection of Fraud, Gen AI and Identity Theft
Please join us for TASIU’s first meeting of 2026. We are glad to announce that we will be back at the Fred Loya Office in San Antonio after such a long break. Special thanks to Michael Goff who helped in organizing the location. For those who cannot make the trek to San Antonio, the meeting […]
OSINT Workflows for Art and Antiquities Crime
This webinar examines how investigators use publicly available information to identify illicit cultural property activity and develop actionable intelligence in real cases. The session will cover how investigators: Identify where relevant public data exists across the open web Recognize how illicit objects and related evidence surface online Use public information to investigate facilitators and intermediaries […]
Event Submission
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