Heighten awareness of fraud schemes and red flags for insurance professionals in the property industry and emphasize their role in combating insurance fraud. Answering questions such as why property insurance fraud is a problem, the course is designed to increase participation in the recognition and referral process. Students will review the function, purpose, and procedures […]

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 […]

Discover cutting-edge tools, hear from industry leaders, and learn how top teams improve investigations using OSINT. Whether you're in security, insurance, or law enforcement, OSINT Live 2026 is your window into the latest in digital investigations. This free, one-day online event is designed for professionals who rely on OSINT to support high-stakes investigations and decisions. […]

Course Description: This course focuses on effective insurance claims management through proactive investigations, early red flag identification, and quality AOE/COE reporting. Participants learn how data analytics, surveillance, social media analysis, and collaboration with defense counsel support stronger investigative strategy and outcomes. Learning Objectives: Conduct proactive, well-coordinated investigations Make quality, well-timed investigation referrals Develop effective investigation […]

Course Description: This course demystifies insurance surveillance, equipping adjusters to work effectively with investigative providers. Participants explore surveillance concepts, applications, and techniques while gaining practical insights to support accurate claim evaluations, informed decisions, and fraud mitigation. Learning Objectives: Understand surveillance concepts in insurance claims Explore mobile and remote surveillance methods Identify surveillance use cases across […]

Our purposes are many: To heighten the fraud Investigators’ knowledge of ongoing fraudulent activity; To provide to our members a forum for the informal exchange of information and knowledge; To improve methods and procedures for eliminating crime involving fraud; and To establish good fellowship. We work hard to attain these goals through our quarterly membership […]

Course Description: This course builds a foundation in investigative research, focusing on the what, when, where, who, and how of effective investigations. Participants learn to distinguish public from licensed-investigator records, […]

Course Description: This course equips claims professionals with effective interviewing skills to gather evidence, assess credibility, and uncover key details. Participants learn how to prepare, build rapport, ask strategic questions, […]

Presenter: Jienelle Herndon, Office of Program Operations and Local Engagement, Centers for Medicare & Medicaid Services

Course Description: This course provides an in-depth overview of medical canvassing for claims professionals, covering legal and ethical requirements, common triggers, and best practices. Participants learn to identify red flags, […]