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Anti-Fraud Alliance – 2nd Quarter Virtual Training Meeting

June 13 @ 9:00 am 11:00 am

AFA is pleased to present this quarter’s virtual training.

California Department of Insurance Overview:·     
Fraud Division SIU Compliance
Fraud Referrals
Requests for Information
and More!

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.  

Natalie Chandler, CFE
California Department of Insurance
Manager, SIU Compliance Program
Natalie has been with the California Department of Insurance, Enforcement Branch since 2017. As the Special Investigative Unit (SIU) Compliance Program Manager, her unit oversees the compliance of over 1,100 admitted insurance carriers who are subject to the Insurance Fraud Prevention Act and the California SIU Regulations. Prior to her time with the CDI, she spent 15 years working in the insurance industry with roles ranging from marketing and sales to underwriting and claims.

Angelica Cortez
California Department of Insurance
Associate Insurance Compliance Officer
Angelica is responsible for conducting compliance examinations of insurers’ Special Investigative Unit (SIU) and verifying compliance with the California SIU Regulations/requirements. Ms. Cortez has over 17 years of experience in the insurance industry, the last six years being with the California Department of Insurance, Enforcement Branch.  

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