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DTSTART;VALUE=DATE:20250928
DTEND;VALUE=DATE:20251002
DTSTAMP:20260403T142247
CREATED:20250915T145425Z
LAST-MODIFIED:20250915T145425Z
UID:10000025-1759017600-1759363199@insurancefraud.org
SUMMARY:Tarheel Trust: Combating Property Fraud in the Tarheel State
DESCRIPTION:About the Event\n\n\n\nWe’re excited to announce that registration is open for the Tarheel Trust: Combating Property Fraud in the Tarheel State Seminar. This event will focus on property fraud in NC. By bringing together leading experts\, this initiative aims to cultivate a better-informed workspace prepared to meet the complexities of today’s insurance landscape. \n\n\n\n\n\n\n\n\n\nDetails\n\n\n\n\n\nHost: Central Mutual Insurance Companies \n\n\nPartners: National Center for Insurance Crime and Information Exchange (NCICIE) and the North Carolina Chapter of the International Association of Special Investigation Units (NC IASIU)\, Raleigh Claims Association (RCA) \n\n\nSponsors: ALE\, Shift Technology\, Vexcel\, Rimkus\, Eagleview\, Sedgwick\, Skopenow\, Auto Claims Technology (ACT)\, Haag\, Nederveld\, Catale\, Summit\, Asbestos Guy \n\n\nWhen: October 2\, 2025 \n\n\nLocation: All Faith Chapel in Dorothea Dix Park\, Raleigh\, NC \n\n\nAddress: Dix Park Conservancy900 Umstead DriveRaleigh\, NC 27603 \n\n\nAttendees: Claims Adjusters\, SIU Investigators\, Law Enforcement\, Defense Attorneys \n\n\nContinuing Education: Yes | 5 CE Credits Offered \n\n\nFee: Free- lunch included \n\n\nImportant: This is an in-person event and will not be offered virtually. \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n<< REGISTER HERE >>
URL:https://insurancefraud.org/event/tarheel-trust-combating-property-fraud-in-the-tarheel-state/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251014T080000
DTEND;TZID=UTC:20251016T150000
DTSTAMP:20260403T142247
CREATED:20241213T221341Z
LAST-MODIFIED:20250821T220258Z
UID:10000006-1760428800-1760626800@insurancefraud.org
SUMMARY:Virtual Medical Investigations Symposium
DESCRIPTION:Addressing current medical fraud trends and providing training to help detect and investigate medical fraud. \n << REGISTER >> \n\n\n\n\n\n\n\n\n\n  \n\n\n\n\n\n 
URL:https://insurancefraud.org/event/medical-investigations-symposium/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20251015T090000
DTEND;TZID=America/New_York:20251015T143000
DTSTAMP:20260403T142247
CREATED:20251010T184812Z
LAST-MODIFIED:20251010T184812Z
UID:10000028-1760518800-1760538600@insurancefraud.org
SUMMARY:OSINT Live
DESCRIPTION:Agenda\n\n\n\n\nTime (ET)\nTopic\nSpeaker\n\n\n\n\n9:00 AM – 9:05 AM\nWelcome / Introduction\nRob Douglas\n\n\n9:05 AM – 9:55 AM\nHarnessing Overlooked Data in OSINT\nDaniel Faram\n\n\n10:05 AM – 11:00 AM\nLeveraging Compromised Identifiers in OSINT Investigations\nMatteo Tomasini\n\n\n11:05 AM – 12:00 PM\nDetecting and Investigating Deepfakes and Synthetic Media\nSam Gregory\n\n\n12:05 PM – 1:00 PM\nUsing Digital Ad Libraries to Uncover Influence\, Spend\, and Strategy\nCraig Silverman\n\n\n1:05 PM – 2:00 PM\nBuilding and Leading a Corporate Security Team for the AI Era\nKeon Ellison & Zachary Melvin\n\n\n2:00 PM – 2:05 PM\nClosing Remarks\nSteve Adams
URL:https://insurancefraud.org/event/osint-live-4/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251019T000000
DTEND;TZID=UTC:20251022T235959
DTSTAMP:20260403T142247
CREATED:20250311T054038Z
LAST-MODIFIED:20250415T183808Z
UID:10000004-1760832000-1761177599@insurancefraud.org
SUMMARY:2025 Global Insurance Fraud Summit
DESCRIPTION:The Global Insurance Fraud Summit (GIFS) is not open to all. Registration for the Conference is subject to review and approval by the Executive Committee. Attendance at the GIFS is open to regulatory and legislative anti-fraud leaders\, peace officers; prosecutors\, investigators and agents employed by or serving any national\, federal\, state or provincial government; senior executive level insurance company officers\, directors\, or managers with responsibility for addressing global insurance fraud issues; key thought leaders with companies or organizations which provide investigate services or assistance to insurance companies regarding global fraud; and to persons licensed to practice law by any state\, province or nation who\, as a major part of their practice\, provide legal services in connection with anti-fraud efforts. The GIFS specifically reserves the right to refuse to register any person who\, in our sole discretion\, does not meet the criteria for attending. These restrictions are intended to facilitate continuing education\,  and development of specific efforts to assist members of the global anti-fraud community.
URL:https://insurancefraud.org/event/2025-global-insurance-fraud-summit/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20251023T140000
DTEND;TZID=America/New_York:20251023T150000
DTSTAMP:20260403T142247
CREATED:20251008T135820Z
LAST-MODIFIED:20251008T141432Z
UID:10000027-1761228000-1761231600@insurancefraud.org
SUMMARY:AI: FRIEND OR FOE? A Look into Fraud Considerations
DESCRIPTION:Description – A look into fraud considerations
URL:https://insurancefraud.org/event/ai-friend-or-foe-a-look-into-fraud-considerations/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251028T090000
DTEND;TZID=UTC:20251031T160000
DTSTAMP:20260403T142247
CREATED:20250903T234019Z
LAST-MODIFIED:20250915T144028Z
UID:10000024-1761642000-1761926400@insurancefraud.org
SUMMARY:OH/PA/WV Joint Fall Training Seminar
DESCRIPTION:Agenda\n\nOhio/Greater Pittsburgh/West Virginia Joint Training Seminar – Fall 2025>>>PLEASE READ ALL OF THIS PRIOR TO REGISTERING<<<10/27/2025 Events:1PM – 4PM – CIFI Testing inside Marshall Dennehey’s Pittsburgh Office [Please email Amanda Skidd (askidd@gaig.com) to register for the test by September 1st!]5PM – 7PM – Networking Social & Meet/Greet with IFPA’s Chris Sloan [Sponsored by ETHOS] – Location: TBD10/28/2025 Training SCHEDULE8AM – Welcome Remarks (OH/PA/WV Chapter Presidents)8:15AM – Greg Kelley\, Archer Hall – Importance of Early Preservation of Cellphones\, Computers\, and Video Systems9:15AM – Networking & Vendor Fair Break9:45AM – Frank Stzuk\, Delta Group & Jeff Rapattoni\, Marshall Dennehey – SIU Past/Present/Future: Evolving Ethics10:45AM – Networking Break11AM – Joe Stephenson\, Lemieux Associates – The Future of Fraud: Generative AI’s Role in Reshaping Insurance Investigations12PM – Lunch [Sponsored by Marshall Dennehey]1PM – Bruce Jacobs\, Behavioral Analysis & Security Consultants LLC – Behavioral Analysis: Leaking the Truth2:30PM – Networking & Vendor Fair Break3PM – Alex Lugo\, idiCore – The Hidden Threat: Synthetic Identities and Account Takeovers in Modern Insurance Fraud3:45PM – Closing Remarks & Dismissal4PM – 6PM Networking Social & Meet/Greet with IASIU’s President [Sponsored by Delta Group & Marshall Dennehey] – Location: TBDNOTE: In-Person Registration will be limited\, due to venue capacity.—–Do you need a Hotel for the event(s)? We have a block of rooms set up at Kimpton’s Hotel Monaco (about 1 block from the venue). You can book rooms in the block by going to this link:Hotel Room Block/Booking=================THANK YOU TO ALL OF OUR AMAZING SPONSORS:Marshall DenneheyDelta GroupETHOSAdvantageCharles Taylor/ContegoRimkusVisit Ohio IASIU’s LinkedIn Page For Updates>>>Networking Social(s) registration does not require in-person attendance. If you are local\, but attending virtually\, and wish to come out for one or both of the Networking Socials\, you are welcome to register!\n\n \n\n\n\n\n\n\n<< REGISTER HERE >>
URL:https://insurancefraud.org/event/oh-pa-wv-joint-fall-training-seminar/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251028T170000
DTEND;TZID=UTC:20251028T190000
DTSTAMP:20260403T142247
CREATED:20251007T194119Z
LAST-MODIFIED:20251007T194119Z
UID:10000026-1761670800-1761678000@insurancefraud.org
SUMMARY:NYSIF Presents: The Fraud Factor: Why It Affects More Than Just Insurance
DESCRIPTION: 
URL:https://insurancefraud.org/event/nysif-presents-the-fraud-factor-why-it-affects-more-than-just-insurance/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251104T000000
DTEND;TZID=UTC:20251106T235959
DTSTAMP:20260403T142247
CREATED:20250203T195915Z
LAST-MODIFIED:20250415T183807Z
UID:10000003-1762214400-1762473599@insurancefraud.org
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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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251112T110000
DTEND;TZID=UTC:20251112T120000
DTSTAMP:20260403T142247
CREATED:20251110T003618Z
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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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251119T130000
DTEND;TZID=UTC:20251119T140000
DTSTAMP:20260403T142247
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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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20251202
DTEND;VALUE=DATE:20251204
DTSTAMP:20260403T142247
CREATED:20250327T011909Z
LAST-MODIFIED:20250709T122104Z
UID:10000002-1764633600-1764806399@insurancefraud.org
SUMMARY:2025 Annual Membership Meeting
DESCRIPTION:
URL:https://insurancefraud.org/event/2025-annual-membership-meeting/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251209T120000
DTEND;TZID=UTC:20251209T140000
DTSTAMP:20260403T142247
CREATED:20251115T122823Z
LAST-MODIFIED:20251115T122823Z
UID:10000035-1765281600-1765288800@insurancefraud.org
SUMMARY:AFA Q4 2025 Training Webinar - Premium Fraud Blueprint
DESCRIPTION: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 Attorney’s Office. Jill maintains a caseload of wage theft and workers’ compensation fraud cases. Jill is a veteran prosecutor in her thirty fifth year\, and has extensive felony jury trial experience including the prosecution of numerous domestic violence homicide cases\, and sexually violent predator prosecutions. She has also been a trial staff supervisor\, where she was responsible for the training and daily oversight of young DAs gaining their first trial experience. Jill avails herself of every opportunity to attend fraud training\, and also enjoys teaching on a variety of fraud-related topics. In 2018\, Jill accepted a position as Board Member of the Anti-Fraud Alliance\, and has committed to increasing her participation in speaking and teaching on topics such as district attorney ethics in fraud prosecution and premium and claimant fraud prosecution Jay Froman\, Detective\, California Department of Insurance – Fraud Division Jay Froman began working for the California Department of Insurance (CDI) in 2019\, after previously working at the California Department of Real Estate\, where he investigated real estate fraud. He is currently assigned to the Central Valley Workers’ Compensation Task Force\, an inter-agency anti-fraud partnership comprising CDI\, seven local district attorney’s offices\, the Employment Development Department\, and the Franchise Tax Board. Jay has investigated a variety of complex insurance fraud cases\, including multiple premium fraud schemes in which he uncovered approximately $26 million in unreported payroll\, resulting in roughly $7 million in losses to insurance carriers. Additionally\, he serves as a Field Training Officer at CDI\, and trains new detectives\, district attorney investigators\, and deputy district attorneys on the intricacies of premium fraud. Register here
URL:https://insurancefraud.org/event/afa-q4-2025-training-webinar-premium-fraud-blueprint/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20251218T140000
DTEND;TZID=UTC:20251218T150000
DTSTAMP:20260403T142247
CREATED:20251204T193025Z
LAST-MODIFIED:20251204T194157Z
UID:10000039-1766066400-1766070000@insurancefraud.org
SUMMARY:Emerging Fraud Trends In P&C Insurance Webinar
DESCRIPTION:Fraud in property and casualty (P&C) insurance continues to grow in complexity\, sophistication\, and cost. Join the Coalition’s Property & Casualty Fraud Task Force for an in-depth webinar featuring insights from its four specialized subgroups. Industry experts will examine emerging P&C fraud trends\, explore how criminals are adapting their schemes\, and discuss proactive strategies the Task Force and the broader industry can take to combat these evolving threats. Register here
URL:https://insurancefraud.org/event/emerging-fraud-trends-in-pc-insurance-webinar/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20260114T090000
DTEND;TZID=America/New_York:20260114T090000
DTSTAMP:20260403T142247
CREATED:20260112T004614Z
LAST-MODIFIED:20260112T004614Z
UID:10000053-1768381200-1768381200@insurancefraud.org
SUMMARY:21st Century Fraud - The Intersection of Fraud\, Gen AI and Identity Theft
DESCRIPTION: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 long break.  Special thanks to Michael Goff who helped in organizing the location. For those who cannot make the trek to San Antonio\, the meeting will also be virtual via the link below. \nThis month our guest speaker will be Lin Werkheiser with Command Investigations.  Lin will be presenting on\, “21st Century Fraud – The Intersection of Fraud\, Gen AI and Identity Theft”. \nMr. Werkheiser has over 36 years of experience in Insurance Claims handling and SIU investigations in multiple lines of insurance as a Claims Representative\, Special Investigation Unit (SIU) Investigator\, SIU Supervisor\, SIU General Adjuster\, SIU Manager and SIU Director. He is responsible for SIU Compliance & Education for the Command enterprise. \nPLEASE NOTE: This session will be hybrid both in-person and on our normal Microsoft Teams platform. 
URL:https://insurancefraud.org/event/21st-century-fraud-the-intersection-of-fraud-gen-ai-and-identity-theft/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20260121T110000
DTEND;TZID=America/New_York:20260121T120000
DTSTAMP:20260403T142247
CREATED:20260116T151043Z
LAST-MODIFIED:20260116T151043Z
UID:10000056-1768993200-1768996800@insurancefraud.org
SUMMARY:OSINT Workflows for Art and Antiquities Crime
DESCRIPTION:This webinar examines how investigators use publicly available information to identify illicit cultural property activity and develop actionable intelligence in real cases. \nThe session will cover how investigators: \n\nIdentify where relevant public data exists across the open web\nRecognize how illicit objects and related evidence surface online\nUse public information to investigate facilitators and intermediaries\nMap networks involved in organized cultural property crime\n\nWhether you support law enforcement\, compliance\, security\, or investigative research\, this session will provide practical insight into how public data supports cultural property investigations from initial detection through intelligence development.
URL:https://insurancefraud.org/event/osint-workflows-for-art-and-antiquities-crime/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20260121T140000
DTEND;TZID=America/New_York:20260121T150000
DTSTAMP:20260403T142247
CREATED:20260116T154837Z
LAST-MODIFIED:20260116T154837Z
UID:10000057-1769004000-1769007600@insurancefraud.org
SUMMARY:Trust Issues: Restoring Consumer Confidence
DESCRIPTION: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. \nWhat you’ll learn: \n\nUnderstand how generational shifts\, digital experiences\, and viral social media narratives influence public perception\nImprove pricing transparency and communications strategies\nDiscover approaches for managing the delicate balance between personalization and privacy\n\nWho Should Attend:\nThis session is perfect for claims adjusters\, risk managers\, SIU teams\, and anyone looking to strengthen their expertise in this topic.
URL:https://insurancefraud.org/event/trust-issues-restoring-consumer-confidence/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20260122T100000
DTEND;TZID=UTC:20260122T110000
DTSTAMP:20260403T142247
CREATED:20260109T002908Z
LAST-MODIFIED:20260109T002908Z
UID:10000046-1769076000-1769079600@insurancefraud.org
SUMMARY:Hospice Scams in California: What the State Audit Found and How New Regulations Protect Seniors
DESCRIPTION:Let Us Bring Our Customized Medicare Trainings to You!\nWorkshops are specifically designed for professionals who serve Medicare beneficiaries. CHA’s interactive workshops are presented by Medicare subject matter experts\, ensuring high-quality training\ncustomized to meet your needs. \nBenefits to your organization:\n\nPremier up-to-date training for staff and management and customized technical assistance\nImproved personalized assistance\, Medicare knowledge and service to clients\, patients and staff\nIncreased understanding about local community-based services available to Medicare beneficiaries in the community\n\nWhile some may think Medicare is not a relevant topic within your organization\, it’s important and matters! It especially matters to those with Medicare\, to staff serving people with Medicare and/or employees aging into Medicare. \nThat’s why we developed customizable integrated training and marketing modules to bring our 20+ years of expertise to you. \nThese training programs\, serving pharmacy organizations and corporations\, hospitals\, social workers and other service agencies and companies\, provide up-to-date and comprehensive Medicare training while creating a program to reach out to your patients and potential patients in a very personal way. \nFor more information on our customized Medicare trainings and fees\, please contact Cat Mercado\, our Operations Manager at cmercado@cahealthadvocates.org or 916-465-8104. \nCurrent Workshop Topics\n\nMedicare: An Overview (3-6 hours)\nAn Introduction to Medicare Part C Advantage Plans (3 hours)\nAssistance for People with Low incomes (3-6 hours)\nMedicare Supplemental Insurance & Other Coverage (6 hours)\nMedicare Appeals & Grievances (3 hours) – Thorough background in Medicare recommended.\nProtecting Your Medicare Benefits from Fraud & Abuse (2 hours) – CHA receives federal funding to provide Senior Medicare Patrol workshops free of charge. Also available in Spanish.\nLong-Term Care Planning (Basic and/or Advanced) (6-12 hours)\n\nOur in-depth onsite workshops combine instructor-led presentations\, small group exercises\, case studies\, and question and answer sessions. An additional 10 hours of customized technical assistance is provided following every workshop. \nParticipants receive a complete packet of reference materials and other useful resources. CHA also offers all workshops as webinars. Webinars include 30-day access to a recording of the workshop. We also offer a-la-carte workshops tailored to meet your educational needs. \nSpeaker information\nFor more information about our knowledgeable speakers/trainers\, see our staff biographies. \n\nBonnie Burns\, Training & Policy Specialist\nTatiana Fassieux\, Training Specialist
URL:https://insurancefraud.org/event/hospice-scams-in-california-what-the-state-audit-found-and-how-new-regulations-protect-seniors/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20260122T130000
DTEND;TZID=America/New_York:20260122T140000
DTSTAMP:20260403T142247
CREATED:20260111T182956Z
LAST-MODIFIED:20260111T182956Z
UID:10000051-1769086800-1769090400@insurancefraud.org
SUMMARY:The Ethical Edge: Navigating Insurance Claim Investigations
DESCRIPTION: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 laws\, and the commonalities that define ethical investigations. The course will also highlight what ethical investigations are not and the potential consequences of unethical practices. Additionally\, we will guide you through “Performing Ethical Investigative Services\,” covering how to conduct investigations ethically across different types of investigative services\, including research\, interviews\, and surveillance. Learning Objectives: • Understand ethical issues and the differences between ethics and laws • Identify commonalities of ethical investigations and what they are not • Learn the consequences of unethical investigations • Conduct ethical research\, interviews\, and surveillance by following guidelines • Apply ethical practices across all services (reporting\, protecting PII\, and preserving evidence integrity) Ethics Credit in the following 21 states: AL\, AR\, CA (WC)\, DE\, FL\, GA\, ID\, IN\, KY\, LA\, MN\, MS\, NC\, NH\, NM\, NV\, OK\, OR (WC)\, TX\, UT\, WY
URL:https://insurancefraud.org/event/the-ethical-edge-navigating-insurance-claim-investigations/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20260122T140000
DTEND;TZID=America/New_York:20260122T150000
DTSTAMP:20260403T142247
CREATED:20260116T150620Z
LAST-MODIFIED:20260116T150620Z
UID:10000055-1769090400-1769094000@insurancefraud.org
SUMMARY:Organized Crime and the Impact on the Insurance Industry Webinar
DESCRIPTION: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 can do to detect\, disrupt\, and prevent them. \nThis session kicks off our Organized Crime Webinar Series\, with future installments diving deeper into specific organized crime groups and their evolving tactics.
URL:https://insurancefraud.org/event/organized-crime-and-the-impact-on-the-insurance-industry-webinar/
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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20260127
DTEND;VALUE=DATE:20260128
DTSTAMP:20260403T142247
CREATED:20251213T183614Z
LAST-MODIFIED:20251213T183614Z
UID:10000040-1769472000-1769558399@insurancefraud.org
SUMMARY:CrashCon: Spotting Staged Auto Accidents
DESCRIPTION: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.
URL:https://insurancefraud.org/event/crashcon-spotting-staged-auto-accidents/
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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20260127
DTEND;VALUE=DATE:20260130
DTSTAMP:20260403T142247
CREATED:20251213T185711Z
LAST-MODIFIED:20251213T185711Z
UID:10000041-1769472000-1769731199@insurancefraud.org
SUMMARY:Motor Vehicle Fire Investigation
DESCRIPTION: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 of a live burn vehicle fire scenario. Based on Chapter 26 of NFPA 921\, topics will include vehicle investigation safety\, fuel packages\, ignition sources\, and vehicle systems and identification. Included in the instruction is a live electrical demonstration showing how fuses\, fusible links and relays work\, as well as real time failure such as overload and shorts. Utilizing the team concept\, students will have the opportunity to investigate a live burn\, construct a report\, and present their findings to the class. the IAAI Motor Vehicle Fire Investigation 3 day course satisfies the Specialist Training Requirement of the IAAI Motor Vehicle Fire Credential Endorsement program. \nCFITrainer.Net® Module Prerequisites:\n\n\nMotor Vehicles: The Engine and the Ignition\, Electrical and Fuel Systems\nMotor Vehicles: The Transmission\, Exhaust\, Brakes and Accessory System\nInvestigating Motor Vehicle Fires\n\n\nRegistration Fees:\n\n\nIAAI Member: $700.00\nNon-Member: $1\,065.00\n\nPayment/purchase order must be received five days after registration\n\n\n\n\nClass size is limited: no refunds  \nAll IAAI courses are subject to cancellation or postponement at any time due to unforeseen circumstances. Registered participants will be notified as soon as possible.\nQuestions? IAAI-Training@firearson.com \n**All IAAI offerings are subject to cancellation or changes**
URL:https://insurancefraud.org/event/motor-vehicle-fire-investigation/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20260224T130000
DTEND;TZID=America/New_York:20260224T140000
DTSTAMP:20260403T142247
CREATED:20260111T183514Z
LAST-MODIFIED:20260111T183514Z
UID:10000052-1771938000-1771941600@insurancefraud.org
SUMMARY:Hitting Record: Empowering Claim Decisions with Surveillance Footage
DESCRIPTION: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. Learning Objectives: • Grasp the concept and applications of surveillance in insurance claims • Discover mobile and remote surveillance techniques • Investigate use cases like physical injury claims\, provider concerns\, premium fraud\, and property claims • Enhance surveillance results with pre-surveillance investigations and strategic planning • Integrate surveillance findings with background checks\, social media investigations\, and post-investigation interviews Approved for 1 Hour of Claims Adjuster Credit in the following 21 states: AL\, AR\, CA (WC)\, DE\, FL\, GA\, ID\, IN\, KY\, LA\, MN\, MS\, NC\, NH\, NM\, NV\, OK\, OR (WC)\, TX\, UT\, WY
URL:https://insurancefraud.org/event/hitting-record-empowering-claim-decisions-with-surveillance-footage/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20260225T140000
DTEND;TZID=UTC:20260225T150000
DTSTAMP:20260403T142247
CREATED:20260111T181930Z
LAST-MODIFIED:20260111T181930Z
UID:10000049-1772028000-1772031600@insurancefraud.org
SUMMARY:OSINT Advantage: Uncovering Fraud with Open-Source Intelligence
DESCRIPTION: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. \nJoin us as we explore the power of OSINT in detecting and preventing fraud. From social media to public records\, we’ll show you how to leverage open-source data to uncover red flags\, validate claims\, and expose fraudsters hiding in plain sight.
URL:https://insurancefraud.org/event/osint-advantage-uncovering-fraud-with-open-source-intelligence/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20260301T080000
DTEND;TZID=UTC:20260304T113000
DTSTAMP:20260403T142247
CREATED:20251115T120635Z
LAST-MODIFIED:20260116T175602Z
UID:10000032-1772352000-1772623800@insurancefraud.org
SUMMARY:Insurance Fraud Management Conference
DESCRIPTION: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\, industry experts\, and service providers converge at IFM to discover cutting-edge anti-fraud technologies and the latest industry trends. \nDon’t miss this opportunity to learn\, network\, and explore with the industry’s best at Arizona Grand Resort & Spa. We look forward to seeing you at IFM 2026!
URL:https://insurancefraud.org/event/insurance-fraud-management-conference-2/
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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20260304
DTEND;VALUE=DATE:20260306
DTSTAMP:20260403T142247
CREATED:20260117T172245Z
LAST-MODIFIED:20260117T172245Z
UID:10000058-1772582400-1772755199@insurancefraud.org
SUMMARY:NYSSIU Winter Conference
DESCRIPTION:Join us at our next meeting: \nWednesday\, March 4th\, 2026\, 5:00-7:00 pm – Evening networking social –  Skidmore Room Embassy Suites\, Saratoga Springs\, NY \nThursday\, March 5th\, 2026\, NYSSIU Conference at The Embassy Suites in Saratoga Springs. \n  \n 
URL:https://insurancefraud.org/event/nyssiu-winter-conference/
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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20260304
DTEND;VALUE=DATE:20260307
DTSTAMP:20260403T142247
CREATED:20251213T191359Z
LAST-MODIFIED:20251213T191359Z
UID:10000042-1772582400-1772841599@insurancefraud.org
SUMMARY:Enhancing Your Skills: Managing and Navigating Complex Investigations
DESCRIPTION: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. \nProgram participants will learn how to: \n\nUnravel schemes through a focus on case management and development.\nReview how to make decisions using analytics.\nExamine the role of internal collaboration and discuss ways to develop and motivate your investigative team.\nDevelop skills experienced anti-fraud professionals need\, such as interviewing and negotiation\, to conduct effective investigations.\nExplore effective collaboration with law enforcement or government partners.\n\nThis program contains 10 live sessions over three-days. Participants need to attend live to earn credit. Review the draft schedule at-a-glance for more information.
URL:https://insurancefraud.org/event/enhancing-your-skills-managing-and-navigating-complex-investigations/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20260310T120000
DTEND;TZID=America/New_York:20260310T140000
DTSTAMP:20260403T142247
CREATED:20260213T195629Z
LAST-MODIFIED:20260213T195629Z
UID:10000059-1773144000-1773151200@insurancefraud.org
SUMMARY:AFA Q1 2026 Training Webinar - Explosive Verdicts\, Smarter Choices
DESCRIPTION:“A Dual Look at Litigation Risk & Ethical Leadership” Topic: Step into a session that explores the intersection of high‑stakes litigation and ethical leadership. Explosive Verdicts\, Smarter Choices will first dissect the rise of nuclear verdicts\, helping you understand what drives these extraordinary outcomes and how to mitigate risk. The second half shifts focus inward\, offering practical tools for ethical decision‑making that strengthen professional judgment and personal growth. This dual‑focused course is designed for those committed to protecting their organizations while leading with integrity. Presenter: Bob Horst\, Managing Partner; Horst Krekstein Runyon Bob Horst is the Managing Partner of HKR\, where he leads a national team of litigators\, insurance coverage attorneys\, and one of the Philadelphia region’s premier transactional groups—recognized as a Tier 1 Insurance Law practice by Best Lawyers® “Best Law Firms.” Under his leadership\, HKR has grown into a high‑impact litigation platform grounded in exceptional client service and professional development. A seasoned litigator\, mediator\, and private arbitrator\, Bob handles complex commercial disputes\, insurance matters\, and subrogation cases. He has tried numerous jury cases to verdict over his 34‑year career and frequently serves as a Judge Pro Tem in the Philadelphia Court of Common Pleas. Bob has been recognized among America’s Top 100 Civil Defense Litigators® and has earned distinctions as a Best Lawyer® (2019–present) and Super Lawyer® (19 of the last 20 years). His insights have been featured in Claims Journal\, The New York Times\, PropertyCasualty360\, Inc.\, Law360\, National Underwriter\, The Legal Intelligencer\, Student Lawyer\, and The Jackson Clarion Ledger.
URL:https://insurancefraud.org/event/afa-q1-2026-training-webinar-explosive-verdicts-smarter-choices/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20260317T080000
DTEND;TZID=UTC:20260319T150000
DTSTAMP:20260403T142247
CREATED:20251122T182051Z
LAST-MODIFIED:20251122T182051Z
UID:10000036-1773734400-1773932400@insurancefraud.org
SUMMARY:Virtual Fraud Investigation Academy
DESCRIPTION:Get foundational and specialized fraud training from industry experts\, no travel required. \nNICB’s virtual FIA is an immersive 3-day event offering live training from experts on foundational and specialized fraud topics. FIA is tailored to new and experienced investigators looking to improve efficiency and ability to combat fraud. \nThis virtual academy would benefit: \n\nInsurance SIUs\nDOI Investigators\nProsecutors\nClaims Personal\nLaw Enforcement/Government Agency Employees
URL:https://insurancefraud.org/event/virtual-fraud-investigation-academy/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20260323T080000
DTEND;TZID=America/New_York:20260415T170000
DTSTAMP:20260403T142247
CREATED:20260224T032700Z
LAST-MODIFIED:20260224T032700Z
UID:10000061-1774252800-1776272400@insurancefraud.org
SUMMARY:Verisk Academy: Analytical Expertise for the Insurance Industry
DESCRIPTION:Verisk Academy is a 4-week educational program for early-career insurance professionals\, from the industry’s trusted data partner. This focused training will equip you with vital skills in analytics\, data-driven storytelling\, and critical thinking—skills that you can apply today and as you advance in your career. \n\n\n\n\n\n\nKey program details \n\n\n\n\n\n\n\n\n\n\n\n\n\nFormat: 4-week hybrid program including in-person and virtual sessions\n\nWeek 1: In-person kickoff at VIC 2026 at ARIA Resort & Casino in Las Vegas\, NV\nWeeks 2-3: Virtual sessions\nWeek 4: In-person program finale and graduation events in Jersey City\, NJ\n\n\nParticipants: Rising professionals (3-5 years of work experience) across the insurance industry looking to make a long-lasting industry impact\n\n\n\n\n\n\n\nParticipants who complete Verisk Academy will receive: \n\n\n\n\n\n\n\n\n\n\n\n\n✔ Certificate of Completion \n✔ Digital badge to showcase on LinkedIn and internal platforms \n✔ 24 CEU credits* applicable to CAS and CPCU industry designations (equivalent to 12 CEU credits for 2-year re-certification) \n✔ Elective credits toward CIDM and ADMA through the Insurance Data Management Association (IDMA) \n\n\n\n\n\n\n\n\n\n\n\n\n*Continuing education credits are subject to approval by the applicable accrediting organizations.
URL:https://insurancefraud.org/event/verisk-academy-analytical-expertise-for-the-insurance-industry/
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20260325T140000
DTEND;TZID=America/New_York:20260325T150000
DTSTAMP:20260403T142247
CREATED:20260319T164932Z
LAST-MODIFIED:20260319T164932Z
UID:10000063-1774447200-1774450800@insurancefraud.org
SUMMARY:The Most Common Types of Staged Automotive Accidents
DESCRIPTION:Join Mike Lundgren on Wednesday\, March 25\, at 2:00 pm ET for a closer look at how staged auto accidents are evolving and practical ways to spot red flags early. \nWhat you’ll learn: \n\nThe red flags and claim patterns that signal a staged accident\nExamples of hard fraud vs. soft fraud\nHow organized fraud rings stage collisions\, recruit participants\, and exploit coverage gaps\nTools and tactics you can use right now to verify legitimacy and protect your bottom line\n\nWho should attend: This session is perfect for claims adjusters\, risk managers\, SIU teams\, and anyone looking to strengthen their expertise in this topic. \nRegister Now \nContinuing Education Credit\nApproved for Insurance Adjuster General Credit \nAK\, AL\, AR\, CA Ind\, CA WC\, DE\, FL\, GA\, IA\, ID\, IN\, KY\, LA\, MN\, MS\, MT\, MT-WC\, NC\, NH\, NH WC\, NM\, NV\, OK\, OR\, OR WC\, RI\, TX\, UT\, VT-WC\, WA\, WV\, WY
URL:https://insurancefraud.org/event/the-most-common-types-of-staged-automotive-accidents/
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END:VEVENT
END:VCALENDAR