OSINT analysis doesn’t always produce perfect answers. Analysts are often asked to make decisions with incomplete, ambiguous, or conflicting information while working under time pressure and stakeholder scrutiny. Join us […]

Join the 2nd Quarter Virtual Training Event hosted by California Department of Insurance SIU Compliance. Register for this FREE Virtual Training  

The Coalition is honored to be part of the Global Insurance Fraud Summit (GIFS), uniting leading international industry organizations, consortiums, insurance fraud and crime bureaus, regulators, and subject matter experts to strengthen and formalize the global fight against insurance fraud. Over the years, GIFS has grown into one of the world’s premier forums dedicated to […]

Presented by Supervisory Special Agent Gus Hitz and Special Agent Audrey Mehler of the NICB *For IASIU Members Only* Class Description: This session takes a deeper investigative dive into contractor fraud schemes involving predatory practices, financial incentives, and collusive networks. The focus is on uncovering how these operations function behind the scenes and how investigators […]