Freight Facilitating Fraud
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Cargo theft has become an organized, sophisticated threat that reaches across global supply chains. This seminar brings together industry, federal, and NICB perspectives so attendees leave with a clear view of where cargo theft stands today and how each sector is responding.
| Time | Session |
|---|---|
| 9:45 – 10:15 a.m. | Welcome and Orientation |
| 10:15 – 11:15 a.m. | State of the Union on Cargo Fraud |
| 11:20 a.m. – 12:20 p.m. | From Docket to Detection |
| 12:30 – 1:30 p.m. | The NICB View |
| 1:30 – 1:45 p.m. | Conclusion |
Session Highlights
State of the Union on Cargo Fraud
Ronald Greene, Overhaul
See how U.S. cargo theft compares with global trends and hot spots, and learn which tracking, monitoring, and data-driven prevention tools the industry uses to stop it. The session closes with open Q&A.
From Docket to Detection: DOT/FMCSA's Cargo Theft Strategy and What It Means for Fraud Investigators
Alex Keenan
Learn what the Department of Transportation found through its request for information on cargo theft (Docket DOT-OST-2025-1326) and how those findings shape federal priorities. Keenan explains how DOT and FMCSA work with law enforcement and industry against organized theft networks, fraudulent carriers, motor carrier identity theft, and load board fraud, and where that work meets member investigations.
The NICB View: Cargo Fraud Trends and Investigative Response
Steve Hall and Wes Rowe, NICB
Hear what NICB sees in the field across these same schemes and how its investigative team is responding. Hall and Rowe connect federal priorities to the cases investigators handle every day and outline how NICB supports member companies.
Who Should Attend
Claims adjusters, SIU investigators, and other insurance professionals involved in cargo theft investigation and fraud prevention.
Agenda coming soon. Registration on NICTA.org to receive your access link via Zoom.
Questions?
Contact learning@nicb.org for more information.