Virtual Fraud Investigations Academy

Woman taking notes while attending a virtual conference.

Tuesday, March 17, 2026 08:00 am - Thursday, March 19, 2026 03:00 pm (CDT)

New curriculum on trending fraud topics for investigators and law enforcement. Featuring a pre-conference networking session on March 16, benefit from networking at a virtual training event!

Register

Event Information

Get foundational and specialized fraud training from industry experts, no travel required.

NICB's virtual FIA is an immersive 3-day event offering live training from experts on foundational and specialized fraud topics. FIA is tailored to new and experienced investigators looking to improve efficiency and ability to combat fraud.

This virtual academy would benefit:

Insurance SIUs
DOI Investigators
Prosecutors

FIA Cost

Early Bird Special on 3-Day Registrations: $250 (Regularly Priced $300)

Individual Day: $125

Theme	Day 1: Fraud Fundamentals	Day 2: Emerging Fraud Schemes & Trends	Day 3: Specialized Deep Dives
Topic	Overview of Fraud Schemes	Synthetic IDs & AI	Historical Data Panel Discussion
Topic	Interviewing, Interrogation, and Investigation Techniques	Commercial Lines Schemes	Cell Phone Forensics
Topic	Legal & Compliance Framework	Telehealth and Medical Fraud	Vehicle Arson Panel
Topic	Preparing a Case for Prosecution	Transnational & Organized Fraud Rings	Life Insurance Panel
Topic	Field Safety	Vehicle/Cargo Theft	CAT Fraud Protocol

*Topics subject to change