Events

2nd Quarter Virtual Training Meeting

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 […]

Insurance Fraud Advisory Board 3rd Quarter Meeting

As authorized by California Insurance Code section 1879.1, the Insurance Commissioner’s designated Deputy Commissioner convenes IFAB meetings with representatives of insurance companies to discuss specific information concerning suspected, anticipated, or completed acts of insurance fraud.  Information shared at IFAB meetings regarding specific suspected, anticipated, or completed acts of insurance fraud shall not make a person subject […]

Webinar Series: OSINT Investigations on Social News Sites

Social news aggregation and discussion websites enable users to share and discuss content relating to any topic. Whilst the majority of content is legitimate and there are rules and moderators in place to control the content, these platforms have been used by criminals to share criminal techniques and discuss previous criminality.  Investigations on social news […]

Webinar: “Pants On Fire” The Art of Detecting Deception During Investigative Interviews

Learn About: The different types, styles, and timelines for claim interviewsThe pros and cons of various methodologies, highlight industry proven best practices for each part of an investigative conversation while also providing tips and tricks for getting clear answersThe opportunities that interviews provide to gain a more in-depth understanding of the person on the other […]

Webinar: “The New Normal” Fraud Awareness in the Age of COVID-19

Understanding the virus’ impact and the onset of “The New Normal” make it clear how important maintaining vigilance towards fraud indicators is and will continue to be. Gain clarity on the options for dealing with fraud in ways that make good fiscal sense and honors meritorious claim decision-making. Learn About These Core Issues and How […]

Do Your Research: Desktop & Field Record Research Explained (CE Webinar)

There isn’t a one-size-fits-all solution. There are a variety of available resources depending on your objective. Some records are from government sources and some are from private sources. Then, there are records that are only available to Private Investigators. There is no single database that produces a comprehensive custom report. When other firms brand a […]

Court Room Testimony for PIs, SIUs and LEOs

Course description: Effective courtroom testimony is a skill which requires practice, knowledge and patience.  If you are an investigator, or a claims adjuster, you will get subpoenaed to testify in court at some point in your career. Knowing how to prepare and what mistakes to avoid during testimony will ensure your success and greatly reduce […]

NYSSIU-NYACT Summer Conference

This will be a great meeting! Please send along this email to Law Enforcement, DAs, ADAs and your favorite adjusters! Cost:$60.00 for NYSSIU, IASIU, and NYACT members per person, includes […]

Insurance Fraud Advisory Board 3rd Quarter Meeting

As authorized by California Insurance Code section 1879.1, the Insurance Commissioner’s designated Deputy Commissioner convenes IFAB meetings with representatives of insurance companies to discuss specific information concerning suspected, anticipated, or completed acts of insurance fraud.  Information shared at IFAB meetings regarding specific suspected, anticipated, or completed acts of insurance fraud shall not make a person subject […]

Health Check: Conducting Lawful Medical Canvasses (CE Webinar)

Ever wonder about how to legally obtain a claimant’s medical records? In this course, we go over what medical canvasses entail including Individually Identifiable Health Information (IIHI) and Protected Health Information (PHI). Frasco investigators are HIPAA trained and certified and understands and abides by state policies, protecting clients’ interests. We explain why medical canvasses, in […]