Events

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 […]

Gear up for a deep dive into staged and caused auto accidents. Uncover how to identify fraudulent crashes, distinguish them from paper accidents, and execute a powerful defense strategy with precision.

The IAAI Motor Vehicle Fire Investigation 3 day course consists of 24 hours of tested instruction in determining origin and cause of motor vehicle fires, and culminates in an investigation of a live burn vehicle fire scenario. Based on Chapter 26 of NFPA 921, topics will include vehicle investigation safety, fuel packages, ignition sources, and […]

The Insurance Fraud Management (IFM) Conference 2026 offers a wealth of engaging educational sessions, lively panel discussions, and unmatched networking opportunities with industry experts. Each year SIU and claims leaders, industry experts, and service providers converge at IFM to discover cutting-edge anti-fraud technologies and the latest industry trends. Don’t miss this opportunity to learn, network, […]

This three-day virtual program is designed to enhance the skills of middle managers and investigators on the rise.  Content focuses on the skills necessary for complex investigations. Speakers will examine investigative skills critical for experienced anti-fraud professionals and highlight case management best practices. Program participants will learn how to: Unravel schemes through a focus on […]

Get foundational and specialized fraud training from industry experts, no travel required. NICB's virtual FIA is an immersive 3-day event offering live training from experts on foundational and specialized fraud topics. FIA is tailored to new and experienced investigators looking to improve efficiency and ability to combat fraud. This virtual academy would benefit: Insurance SIUs […]