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 […]

Description - A look into fraud considerations

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 - […]

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 […]

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 […]

IASIU Members-Only Webinar: 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: […]

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 […]

Please join us for TASIU’s first meeting of 2026. We are glad to announce that we will be back at the Fred Loya Office in San Antonio after such a […]

This webinar examines how investigators use publicly available information to identify illicit cultural property activity and develop actionable intelligence in real cases. The session will cover how investigators: Identify where […]