Virtual Fraud Investigation Academy

Tuesday, March 18, 2025 08:00 am - Thursday, March 20, 2025 03:00 am (CDT)

Foundational Fraud Training For SIU Investigators and Claim Professionals

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
DA Investigators
Prosecutors
Claims Personal
Law Enforcement/Government Agency Employees

Don't miss this year's revamped curriculum to include trending fraud topics.

This virtual academy offers NICB flexible fraud training without sacrificing quality of learning. We encourage your team to attend all three days of in-depth learning but have provided an option for individual registration to fit your needs and budget for a customized training experience.

FIA 2025 Agenda

Tuesday, March 18	Wednesday, March 19	Thursday, March 20
Day 1: Foundations of Fraud	Day 2: Vehicle Fraud & Crime	Day 3: Specialized Fraud
Role of the SIU How to Build a Solid Case Field Safety Strategies Questionable Claims Interviewing Techniques	Rideshare Fraud Auto Finance Fraud Vehicle Arson Vehicle Investigations Organized Crime	Synthetic Identity Fraud Catastrophe Fraud Contractor Scams Life Insurance Fraud Pet Insurance Schemes

*Topics subject to change

3-Day Pricing
NICB Members	$250
Government Agency Employees and Law Enforcement	$150

1-Day Pricing
NICB Members	$100
Government Agency Employees and Law Enforcement	$60