Presented by Supervisory Special Agent Gus Hitz and Special Agent Audrey Mehler of the NICB

*For IASIU Members Only*

Class Description:

This session takes a deeper investigative dive into contractor fraud schemes involving predatory practices, financial incentives, and collusive networks. The focus is on uncovering how these operations function behind the scenes and how investigators can build defensible cases.

Session Objective:

Participants will gain the ability to recognize complex fraud networks and develop stronger, evidence-based cases for prosecution or denial.

Key Topics:

Kickback schemes and referral networks

Phantom repairs and inflated invoices

Hostage property and pressure tactics

Contractor + attorney + medical provider collusion

Financial trails and documentation strategies