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 […]

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 […]

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 […]

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 […]

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, […]

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 […]

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 […]

Building a high-performing OSINT team is difficult. Sustaining that performance as workloads grow can be even harder. Over time, subtle tensions can begin to affect performance. Throughput can take priority […]

Account takeovers pose a growing threat to organizations and consumers. Using stolen credentials, personal information, and social engineering, fraudsters can gain unauthorized access to customer accounts. Once inside, they may […]

The International Association of Auto Theft Investigators (IAATI) Vehicle Crimes Conference will take place in San Antonio, Texas, from August 30 through September 4, 2026. This premier industry event brings […]