This training will provide an overview of the California Department of Insurance SIU Regulations and common non-compliance findings. All regulations will be covered; however, the focus will be on properly completing suspected fraudulent claim referrals (SFC’s) and how to respond to file requests from authorized governmental agencies.

Two hours of continuing education credit for SIU personnel and attorneys (MCLE) is also provided to AFA members.

This training is being provided by AFA for our members and the Anti-Fraud community. We encourage you to consider becoming an AFA member. Please click on the link below to determine if you’re eligible to attend the training.  << REGISTER HERE >>