Events

  • 2026 Annual Anti-Fraud Conference

    Hyatt Regency Monterey 1 Old Golf Course Rd, Monterey, CA, United States

    Keynote Speaker: Frank Abagnale Bestselling author & subject of "Catch Me If You Can" Renowned cybercrime and fraud prevention expert All the Details Are On the Conference Site A few things you can find.....   Registration to attend The Reasons Why Anti Fraud Professionals Should Attend!! The Schedule of Course (Coming Soon!) Information about our […]

  • Free CE Webinar: Investigating Commercial Trucking Claims

    We are excited to continue ourΒ Free 2026 Continuing Education (CE) Webinar Series, designed to provide you with a practical, compliance-focused framework for handling complex claims. Don’t Miss Our Next Session: Commercial Trucking Fire & Theft Investigating commercial trucking claims requires a specialized lens. In this deep-dive session, we will walk you through real-world scenarios and […]

  • Evadata ACT Anti-Fraud Conference

    Welcome to the Evadata ACT Conference for Life, Annuity, and Disability Industry! Mall of America, Bloomington, MN This event brings together anti-fraud leaders, team members, and data & analytics professionals for a unique opportunity to learn, collaborate, and network. With 14 educational sessions across two tracks attendees can gain valuable insights and knowledge. Track 1: […]

  • Vehicle Fraud & Crime Conference

    Grow Your Professional Network & Get In-Demand Vehicle Training Join NICB and co-sponsor Ally for the Vehicle Fraud and Crime Conference. Professionals representing the Vehicle Finance, Auto Auction, Rental Car, and Insurance industries will be onsite for you to build your professional network and gain valuable fraud knowledge to improve your investigations. "This conference is […]

  • IASIU/NICB Webinar: Contractor Fraud in Catastrophe Claims: Schemes, Networks, and Investigative Strategies

    Presented by Supervisory Special Agent Gus Hitz (NICB), Special Agent Audrey Mehler (NICB), and Brenda Roberts (West Bend Insurance) *For IASIU Members Only* Class Description: This webinar examines how contractor fraud escalates following catastrophic events and how organized actors exploit high-volume claim environments. Participants will learn how fraud schemes evolve from opportunistic to coordinated operations […]

  • How OSINT Analysts Make Decisions Under Uncertainty

    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 on Thursday, May 14 at 11:00AM ET for a live session onΒ How OSINT Analysts Make Decisions Under Uncertainty. This webinar will explore how OSINT practitioners […]

  • Global Insurance Fraud Summit Midyear Update

    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 […]

  • IASIU/NICB Webinar: Inside the Scheme: Predatory Contracting, Kickbacks, and Collusive Fraud Networks

    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 […]

  • In Case You Missed It: Diligence Organized Crime Webinar REPLAY

    We will be reshowing our first Organized Crime webinar on June 17. This will be a recording and will not include Q&A. This webinar provides a foundational overview of insurance-related organized crime and breaks down how organized crime has impacted the insurance industryβ€”from life and medical fraud to AI-driven deepfakes and synthetic identities. Through real-world […]

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