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:Â 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 […]
CrashCon: Spotting Staged Auto Accidents
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.
Motor Vehicle Fire Investigation
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 […]
Insurance Fraud Management Conference
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, […]
Enhancing Your Skills: Managing and Navigating Complex Investigations
This three-day virtual program is designed to enhance the skills of middle managers and investigators on the rise. Â 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 […]
Virtual Fraud Investigation Academy
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 […]
NAMIC Claims Conference
The NAMIC Claims Conference is an annual event designed to connect claims professionals from property/casualty insurance companies with the education and resources they need. This peer-developed conference offers educational sessions on everything from claims fundamentals to emerging trends as well as access to a number and variety of service providers in the marketplace. Rounding out […]
PA Insurance Fraud Prevention Authority 2026 Conference
The 2026 Pennsylvania Insurance Fraud Prevention Authority Conference will be held at the Kalahari Conference & Convention Center in Pocono Manor, PA. More details will be available soon.
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