The International Association of Special Investigation Units, IASIU Annual Seminar 2021 will be held from September 12 to 15, 2021 at the Loews Sapphire Falls Resort in Orlando Florida.
The seminar will bring together the world’s leading SIU professionals at the forefront of detecting, investigating and deterring insurance fraud. As the largest conference in the field, IASIU’s 2021 seminar will offer over 30 workshops, on topics including auto issues, property issues, medical fraud, major case/ring investigations, technology, and workers’ compensation.
Key Seminar Sessions and Speakers
Day 1 – Mon 13 Sep 2021
“The Opioid Epidemic’s Addiction to Insurance Claims: Identifying Drug Inspired Property/Casualty Claims and Analyzing the Coverage Issues Involved (i.e. ‘Drug Rentals’)”
Scott D. Storm, Esq – Hurwitz & Fine, P.C.
“What’s Your Bench Strength? How a Business Partner Can Enhance Your SIU”
John Sargent, CIFI FCLS – Delta Group Investigations
“Workers Compensation Premium Fraud Detection and Investigation”
Daniel Bartlett, BA – Delta Group Investigations
“Telephone/Zoom Investigative Interviewing Techniques”
Joseph Buckley – John E. Reid and Associates, Inc.
Day 2 – Tue 14 Sep 2021
Stop by booth 324 to meet our team and learn more about the power of Sintelix for text and data analytics.
Ask our staff for a demonstration and see how Sintelix can enhance your Fraud Investigation process.
Business Development Manager – North America
Lead Technical Engineer
Sintelix is a world-leading supplier of text intelligence solutions and analytical software for unstructured data.
Organizations use Sintelix to transform data complexity into real-time, actionable intelligence.
“Finding our Future SIU Talent: An Overview of IASIU’s Fight Fraud Now Program”
Brent Walker, SCLA, CIFI – U.S. Forensic
“Detection and Prevention of Fraud in Storm Claims: Small Claims Equal Big Bucks”
Tony R. Krall, Juris Doctor Cum Laude – Meagher + Geer, P.L.L.P.
Scott Gleitz, CIFI, CPCU, AIC, AIM, FCLS – North Star Mutual Insurance Company
“Gathering Intelligence Online – 2021 Trends, Techniques, & Tricks”
Joe Stephenson, CIFI, CSMIE – INTERTEL
“Getting the Truth – Unlocking the Secrets of Communication”
Joe Koenig, MPA, BS, CFE, FCLA, FCLS – KMI Investigations LLC
“Modern Vehicle Investigation Strategies”
Curtis Whitfill, CFE – ISO VRC Investigations
“Combating Workers Compensation Fraud and Employee Dishonesty Claims in the Work from Home World”
Robert Luskin, JD – Goodman McGuffey LLP
“How to Hack a Human. Why are all Humans Vulnerable?”
J. Michael Skiba, MBA, PhD – Inform
“NFPA 921: Cause v. Classification”
Michael Vergon – Marshall Dennehey
“Drug Testing, Telehealth, PSTIM, Physician Dispensed Medications – How much fraud can one provider create?”
Tami Rockholt, RN BSN – INFORM Software Corporation
Michael Fossey, MS, CPMA – INFORM Software
“The Truth About Lying”
Dalene Bartholomew, CFE, CIFI – VRC Investigations
Janelle Crandell, Juris Doctor – Amador County District Attorney’s Office
“Understanding how Anti-Money Laundering effects insurers and why you should be paying attention.”
Brad Barron, CFE CIFI FCLS CFI AIC LSSBB – SAS Institute
Day 3 – Wed 15 Sep 2021
“Case Study in Emerging Technologies to Investigate Arson Losses”
Zachary F. McCune, Esq. – Rolfes Henry
“Cell Phone Forensics for SIU Professionals”
Lars Daniel, EnCE, ACE, AME, CTNS, CIPTS, CWA, CTA – Envista Forensics
“Identifying and Investigating Auto Finance Fraud”
Missy Coyne – NICB
“OSINT in Tactical Investigations”
Michele Stuart – JAG Investigations, Inc.
“You’re Right – But You’re Wrong”
Thomas David Harlow, MS – Envista Forensics