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SUMMARY:Southern California Fraud Investigators' Association 47th Annual Anti-Fraud Conference
DESCRIPTION:Dear Insurance Fraud Fighters\,Do not miss out on the opportunity to attend the 2025 Anti-Fraud SCFIA Conference!  \n\n\n\nSponsors and exhibitors\, take advantage of this opportunity to elevate your company’s presence within the insurance industry. \n\n\n\nConference details will be posted soon on www.sfcia.org. 
URL:https://insurancefraud.org/event/southern-california-fraud-investigators-association-47th-annual-anti-fraud-conference/
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BEGIN:VEVENT
DTSTART;TZID=UTC:20251112T110000
DTEND;TZID=UTC:20251112T120000
DTSTAMP:20260610T053807
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LAST-MODIFIED:20251110T003618Z
UID:10000030-1762945200-1762948800@insurancefraud.org
SUMMARY:OSINT Workflows for Sanctions & Restricted Party Exposure
DESCRIPTION: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 can obscure who ultimately controls or benefits from them. \nJoin us on Wednesday\, November 12 at 11:00 AM ET for a live session led by Steve Adams\, Skopenow’s OSINT expert. You’ll learn how public data can reveal lines of control\, map beneficial ownership\, and document findings that reduce legal and reputational risk. \nThe session will cover how to: \n\nIdentify entities with ties to sanctioned or restricted parties\nMap ownership structures across borders using open data\nDocument and present findings that stand up to scrutiny\n\nIf you work in corporate security\, government\, investigations\, or insurance\, this webinar will deliver clear\, practical workflows for strengthening your due diligence and compliance processes.
URL:https://insurancefraud.org/event/osint-workflows-for-sanctions-restricted-party-exposure/
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BEGIN:VEVENT
DTSTART;TZID=UTC:20251119T130000
DTEND;TZID=UTC:20251119T140000
DTSTAMP:20260610T053807
CREATED:20250718T205453Z
LAST-MODIFIED:20250718T205453Z
UID:10000020-1763557200-1763560800@insurancefraud.org
SUMMARY:IASIU Members Webinar: The Hidden Threat: Synthetic Identities & Account Takeovers in Modern Fraud
DESCRIPTION:IASIU Members-Only Webinar: The Hidden Threat: Synthetic Identities and Account Takeovers in Modern Insurance Fraud \nPresented by Alex Lugo of IDI Data \nWednesday\, November 19th\, 20251:00PM – 2:00PM ETWebex \nClass Description: \nSynthetic identity fraud and account takeovers represent two of the most rapidly evolving threats facing insurance organizations today. Unlike traditional identity theft\, synthetic identities are fabricated from a blend of real and fictitious data\, allowing fraudsters to build credible profiles over time and exploit policy issuance and claims processes. In parallel\, account takeovers—driven by phishing\, credential stuffing\, and social engineering—enable unauthorized access to existing customer accounts\, facilitating fraudulent transactions and payouts.This webinar will equip insurance fraud professionals with a comprehensive understanding of how these schemes operate\, why they often bypass conventional controls\, and what steps can be taken to detect and disrupt them effectively. Attendees will explore scenarios across life and P&C lines\, learn to recognize red flags and behavioral indicators\, and discover the growing role of cross-source data validation and identity resolution in modern investigations.The session will also outline practical tools\, investigative techniques\, and cross-functional response strategies to help Special Investigations Units (SIU) and their partners protect their organizations from mounting losses and reputational harm. \nBio: \nAlex Lugo is the Vertical Leader for Insurance at IDI Data\, where he works to provide cutting-edge data fusion and analytics solutions that empower investigative professionals in the insurance industry. With over 15 years of experience\, he’s dedicated his career to helping SIU teams uncover fraud\, streamline investigations\, and leverage data to drive meaningful results. \nTo register for the webinar\, please click here: \nIASIU Members Webinar: The Hidden Threat: Synthetic Identities & Account Takeovers in Modern Fraud \n\n\n\n\n\n\n  \n\n\n\n\n\n 
URL:https://insurancefraud.org/event/iasiu-members-webinar-the-hidden-threat-synthetic-identities-account-takeovers-in-modern-fraud/
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