SCFIA Annual Fraud Conference

Register online or download the registration form HERERoom Reservations: Click HEREConference Speakers Confirmed 2022 - Natalie Chandler, CFE and Sergeant Ruben Lino, California Department of Insurance “Suspected Fraudulent Claims”- Detective Laila Ashaq and Detective […]

“Do It for the ‘Gram: Your Guide to Social Media Investigations”

This course provides a thorough understanding about how much material can be found on social media. Attendees will be made aware of relevant information that may exist for a claim. There are many avenues for how data crafts a reliable investigation plan and builds the foundation for a high-quality evidence package to aid in the […]

2nd Annual International Insurance Fraud Twitter Chat

The New York Alliance Against Insurance Fraud and the Coalition Against Insurance Fraud are proud to host the 2nd Annual International Insurance Fraud Twitter Chat on cybersecurity insurance fraud this year. Please join us […]

Insurance Fraud, where we go from here?

The landscape continues to evolve, and some would argue not for the better.  During this discussion we will address the recent report from the Coalition Against Insurance Fraud on the impact […]

The Real F-Word: Fraud Indicators for the Model World

We will unravel some of the confusion as to why many insurance companies have set “Zero Fraud” policies for their claims adjusting divisions and explain practical approaches to investigating and uncovering insurance fraud without creating a potential record trail that could be used by plaintiffs to argue “bad faith” on the part of the adjuster. […]

The More You Know: Part 2 of the “Do Your Research” Series (CE Webinar)

There is no one-size-fits-all-solution when it comes to doing research. There are numerous resources and record types available on and offline. Frasco works with you to fulfill your investigative objective using customized strategies. Learn about background research levels and what’s included in each tier from the very basic to a custom investigation. Understand why deep […]

2022 Annual Membership Meeting

The Coalition’s Annual Membership Meeting one of the nation’s premier anti-fraud event. Experts will discuss new fraud trends developing across the ever-changing fraud landscape both domestically and abroad. Networking is a very important part of the event as fraud fighting superstars mingle and connect to strengthen their network. REGISTRATION IS OPEN!

The Blueprint for Insurance Defense Investigations

2022 December Lunch & Learn - The Blueprint for Insurance Defense Investigations Accidents happen daily! However, in the insurance industry, is it really an “accident” or a setup? Is the insured or claimant the victim or part of the plan? Is the body shop repairing the vehicle or causing further damage? Quickly recognizing the warning […]

4th Quarter Virtual Training Meeting

"How to plan & use information from Computers, Cell Phone and the Cloud” This training will take us into the different sources of electronic data and the challenges of preserving, […]

Training Seminar on Insurance Fraud Investigations

The New Hampshire Insurance Department (NHID) invites attorneys, investigators, and other professionals to a one-hour training session regarding insurance fraud investigations and how they are conducted in the State of New Hampshire. Brendhan Harris, the Fraud Director at the NHID, is a retired Police Officer / Detective from the City of Virginia Beach and holds […]