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 […]

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 […]

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 […]

Join Mike Lundgren on Wednesday, January 21, at 2 PM EST as we dive into the growing disconnect between industry performance and declining public trust. What you'll learn: Understand how generational shifts, digital experiences, and viral social media narratives influence public perception Improve pricing transparency and communications strategies Discover approaches for managing the delicate balance between personalization and privacy Who Should Attend: This session is perfect for claims adjusters, risk managers, SIU […]