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 […]

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 […]

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 […]

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 […]

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 […]

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.

The IAAI Motor Vehicle Fire Investigation 3 day course consists of 24 hours of tested instruction in determining origin and cause of motor vehicle fires, and culminates in an investigation […]

This course meticulously dissects the multifaceted world of surveillance, equipping you with the tools needed to excel in your roles when working with investigative providers. From understanding the concept of surveillance to exploring its diverse applications, you'll gain practical knowledge, strategic insights, and investigative skills to ensure accurate claims assessment and mitigate fraudulent activities effectively. […]

In today’s digital world, everything you need to know is often just a click away — and fraudsters are no exception. Open-Source Intelligence (OSINT) is transforming the way we uncover fraud, providing access to publicly available data that can be a goldmine in investigations. Join us as we explore the power of OSINT in detecting […]