Events
OH/PA/WV Joint Fall Training Seminar
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 - […]
Southern California Fraud Investigators’ Association 47th Annual Anti-Fraud Conference
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.
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, […]
Event Submission
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