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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20260122T130000
DTEND;TZID=America/New_York:20260122T140000
DTSTAMP:20260111T182956Z
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=UTC:20260122T100000
DTEND;TZID=UTC:20260122T110000
DTSTAMP:20260109T002908Z
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:20260121T140000
DTEND;TZID=America/New_York:20260121T150000
DTSTAMP:20260116T154837Z
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=America/New_York:20260121T110000
DTEND;TZID=America/New_York:20260121T120000
DTSTAMP:20260116T151043Z
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:20260114T090000
DTEND;TZID=America/New_York:20260114T090000
DTSTAMP:20260112T004614Z
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=UTC:20251218T140000
DTEND;TZID=UTC:20251218T150000
DTSTAMP:20251204T194157Z
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=UTC:20251209T120000
DTEND;TZID=UTC:20251209T140000
DTSTAMP:20251115T122823Z
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;VALUE=DATE:20251202
DTEND;VALUE=DATE:20251204
DTSTAMP:20250709T122104Z
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:20251119T130000
DTEND;TZID=UTC:20251119T140000
DTSTAMP:20250718T205453Z
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;TZID=UTC:20251112T110000
DTEND;TZID=UTC:20251112T120000
DTSTAMP:20251110T003618Z
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:20251104T000000
DTEND;TZID=UTC:20251106T235959
DTSTAMP:20250415T183807Z
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:20251028T170000
DTEND;TZID=UTC:20251028T190000
DTSTAMP:20251007T194119Z
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:20251028T090000
DTEND;TZID=UTC:20251031T160000
DTSTAMP:20250915T144028Z
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=America/New_York:20251023T140000
DTEND;TZID=America/New_York:20251023T150000
DTSTAMP:20251008T141432Z
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:20251019T000000
DTEND;TZID=UTC:20251022T235959
DTSTAMP:20250415T183808Z
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:20251015T090000
DTEND;TZID=America/New_York:20251015T143000
DTSTAMP:20251010T184812Z
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:20251014T080000
DTEND;TZID=UTC:20251016T150000
DTSTAMP:20250821T220258Z
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
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