Events
OSINT Live 2026
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. […]
CE Webinar: Maximizing Returns – Strategies for Boosting Investigation Impact
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 […]
CE Webinar: Hitting Record – Empowering Claim Decisions with Surveillance Footage
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 […]
2026 – SCFIA Anti-Fraud Conference
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 […]
CE Webinar: Gathering the Facts – Ensuring Accuracy and Actionable Insights with Research Investigations
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, apply client-centric strategies, and manage data privacy when selecting investigative partners. Learning Objectives: Understand foundational investigative research principles clearly Distinguish public vs licensed-only records effectively […]
CE Webinar: Inside the Interview – Turning Conversations Into Evidence
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, and recognize deception to support thorough, accurate claims handling. Learning Objectives: Understand interview value and formats Prepare effectively and build professional rapport Use questioning techniques […]
Using AI to Fight Medicare Fraud – Updates from CMS and Center for Program Integrity
Presenter: Jienelle Herndon, Office of Program Operations and Local Engagement, Centers for Medicare & Medicaid Services
CE Webinar: The Medical Deep Dive – Methods for Complete Information Gathering
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, document findings, and apply results to fraud detection, compliance, and informed claim decisions. Learning Objectives: Understand medical canvassing purpose and requirements Identify triggers and red […]
Event Submission
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