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 […]

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 […]

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 […]

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 […]

The Insurance Fraud Management (IFM) Conference 2026 offers a wealth of engaging educational sessions, lively panel discussions, and unmatched networking opportunities with industry experts. Each year SIU and claims leaders, […]

Join us at our next meeting: Wednesday, March 4th, 2026, 5:00-7:00 pm - Evening networking social –  Skidmore Room Embassy Suites, Saratoga Springs, NY Thursday, March 5th, 2026, NYSSIU Conference […]

This three-day virtual program is designed to enhance the skills of middle managers and investigators on the rise.  Content focuses on the skills necessary for complex investigations. Speakers will examine investigative skills critical for experienced anti-fraud professionals and highlight case management best practices. Program participants will learn how to: Unravel schemes through a focus on […]