Woman taking notes while attending a virtual conference.

Virtual Fraud Investigation Academy

Tuesday, March 18, 2025 08:00 am - Thursday, March 20, 2025 03:00 pm (CDT)
New curriculum on trending fraud topics for investigators and law enforcement

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Register

Event Information

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

FIA 2025 Agenda

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 
  • 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.

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