Events

  • In Case You Missed It: Diligence Organized Crime Webinar REPLAY

    We will be reshowing our first Organized Crime webinar on June 17. This will be a recording and will not include Q&A. This webinar provides a foundational overview of insurance-related organized crime and breaks down how organized crime has impacted the insurance industryβ€”from life and medical fraud to AI-driven deepfakes and synthetic identities. Through real-world […]

  • More Than Just a Selfie: The Power of Social Media in Claims Evaluations

    Social media isn’t just for scrolling - it’s a powerful tool for claims professionals. In this webinar, you’ll learn how to turn online data into actionable insights that streamline the claims process and lead to faster, more accurate outcomes. CE Credit Approved: This webinar is accredited for Insurance Adjuster CE Credit in Florida, Texas and […]

  • The Future of Insurance: How AI is Impacting the Claims Lifecycle

    AI has moved beyond pilot programs and is now embedded across the entire claims lifecycle at major carriers. In this session, we’ll walk through where it shows up, from first notice of loss through complex and high-risk claims, and what adjusters need to know to work alongside it effectively. Your host, Mike Lundgren, will examine […]

  • Diligence International Group presents: Organized Crime Part II: The Mexican Cartels

    Organized crime is no longer limited to drug trafficking. It increasingly intersects with insurance fraud, identity manipulation, financial crime, and complex claims investigations. Join us for an eye-opening discussion on the evolution of Mexican drug cartels, their expanding criminal portfolios, and the investigative strategies insurers can use to detect and mitigate risk.

  • Not Buying It: Protecting consumers from deceptive ads and misinformation

    As part of our ongoing work to help ensure consumers are well-informed, media savvy, and able to avoid misinformation and deceptive and misleading advertising, we invite you to register for Consumer Action's upcoming webinar, "Not Buying It: Protecting consumers from deceptive ads and misinformation." Confirmed webinar speaker Shana Mueller, director of communication, public policy and […]

  • 2026 – SCFIA Anti-Fraud Conference

    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 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 […]

  • Before AI, Before Analytics: Get the Entity Right

    Organisations talk about β€œcustomers”, β€œsuppliers”, β€œrisks” and β€œnetworks” yet many still struggle to answer a simple question:Β whoΒ are we really talking about? In this webinar,Β Rob French, Head of Business Analysis at Quantexa unpacks how and whyΒ entitiesΒ sit at the foundation of trusted analytics, AI, and decisioning, and why so many initiatives fall short without them. We’ll demystifyΒ entity […]

  • Joint NYACT – NYSSIU Summer Conference

    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 […]

  • Resolving Ambiguity with OSINT

    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, […]

  • Natural Disaster Fraud

    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 […]

  • Event Submission

    Enter the information for your anti-fraud event here!