Events
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 […]
IASIU Members Webinar: The Hidden Threat: Synthetic Identities & Account Takeovers in Modern Fraud
IASIU Members-Only Webinar:Â 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: […]
AFA Q4 2025 Training Webinar – Premium Fraud Blueprint
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 […]
Emerging Fraud Trends In P&C Insurance Webinar
Fraud in property and casualty (P&C) insurance continues to grow in complexity, sophistication, and cost. Join the Coalition’s Property & Casualty Fraud Task Force for an in-depth webinar featuring insights […]
21st Century Fraud – The Intersection of Fraud, Gen AI and Identity Theft
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 […]
OSINT Workflows for Art and Antiquities Crime
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 […]
Trust Issues: Restoring Consumer Confidence
Join Mike Lundgren on Wednesday, January 21, at 2 PM EST as we dive into the growing disconnect between industry performance and declining public trust. What you'll learn: Understand how generational shifts, digital experiences, and viral social media […]
Hospice Scams in California: What the State Audit Found and How New Regulations Protect Seniors
Let Us Bring Our Customized Medicare Trainings to You! Workshops are specifically designed for professionals who serve Medicare beneficiaries. CHA’s interactive workshops are presented by Medicare subject matter experts, ensuring […]
The Ethical Edge: Navigating Insurance Claim Investigations
This course is designed to provide a comprehensive understanding of what constitutes an ethical investigation. Participants will explore various ethical issues that arise during investigations, the distinctions between ethics and […]
Organized Crime and the Impact on the Insurance Industry Webinar
Join us for an eye-opening webinar that provides a foundational overview of insurance-related organized crime and breaks down how organized crime has impacted the insurance industry—from life and medical fraud to AI-driven deepfakes and synthetic identities. Through real-world case examples and emerging trends, you’ll gain practical insight into how these schemes work and what insurers […]
CrashCon: Spotting Staged Auto Accidents
Gear up for a deep dive into staged and caused auto accidents. Uncover how to identify fraudulent crashes, distinguish them from paper accidents, and execute a powerful defense strategy with precision.
Event Submission
Enter the information for your anti-fraud event here!
