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REGISTRATION IS OPEN!!!

18th Annual NEIASIU

In Person Seminar

Doubletree Leominster

May 6-7, 2025

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Keynote Speaker:

 

George Ripley

 

SIU Manager at Donegal Group

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Keynote Topic:

 

Vehicle Fraud: Trends, Illusions and Impact

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​​​​​​CIFI, CIFA & CIFR Exams provided in person

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2025 Seminar Agenda Coming Soon
2025 Class Preview List Coming Soon
2025 Speaker Bio List Coming Soon

Please join us for the 18th Annual Joint Training Seminar!

 

With George Ripley of the Donegal Insurance Group headlining the event as the Keynote Speaker, that is just the start of a fabulous array of presentations and networking opportunities.

We will have presentations on Ethics, Telsa EV Claims, Motorcycle/Boat Theft, Auto Theft, Fire Losses, Water Losses, Homeowner claims, White collar crimes, PIP, ALE, Virtual EUO’s, Legal Updates in the Fraud arena, Fighting fraud with Mobile apps, social media, and AI and more!

 

Look for the full agenda as well as the class descriptions soon!

Webinars From the International*
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*Free to International Members; all others $50 per course
Webinars From the International*

*Free to International Members; all others $50 per course

Bad Faith Legal Update Panel

February 19, 2025 

Time: 2:00 PM ET

Speakers: Frank Sztuk of Delta Group, Dennis B. Kass of Manning Kass​, Jeffrey Rapattoni of Casualty Department, Dan Thenell of Thenell Law Group

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This session brings together extremely knowledgeable legal professionals to discuss the current state of fraud fighting in the U.S.  The moderator is a seasoned SIU professional who will lead the discussion.  Discussion topics will include current legislation affecting the SIU and anti-fraud professionals, case specific legal decisions affecting the SIU community as well as trending decisions and pending legislation.

I. Introduction of panel concept.  Panel discussion identifying the latest legal trends in fraud fighting in the U.S.  Introduction of Panel

II. Update on current legal cases and decisions affecting fraud fighting focusing on bad faith and the impact on SIU professionals.

Insurance Fraud legal challenges are abundant.  The panel will discuss current legal decisions and cases that are affecting fraud fighters (SIU.)  The panelists will provide detailed discussion regarding these cases and the impact on the carriers throughout the country.

III. Trending cases, legislation and legal obstacles to fraud fighting.

IV. Discussion on current cases affecting insurance fraud investigation.

V. Closing comments.

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Click here to register.

Webinars From the International*

*Free to International Members; all others $50 per course

Disaster Fraud Awareness

March 5, 2025 

Time: 2:00 PM ET

Speakers: Lou Billyer, Special Agent-in-Charge of the U.S. Department of Homeland Security’s Office of Inspector General’s Miami Field Office

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A brief overview of DHS OIG’s mission as it relates to investigating all major FEMA/disaster fraud allegations throughout the country.  This training will highlight DHS OIG’s role as the law enforcement arm of FEMA, as well as some of FEMA’s disaster assistance programs.  In addition, this training will outline some of the common fraud schemes and their indicators.

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Click here to register.

Webinars From the International*

*Free to International Members; all others $50 per course

CIFI Exam Prep

May 21, 2025 

Time: 1:00 PM ET

Speakers: Jolene Nell of TruStage

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If you are considering taking the CIFI exam, you do not want to miss this FREE training event! 

Join the Certification Team for a one hour live training webinar designed to prepare you to earn your CIFI designation and enhance your knowledge as a SIU Investigator. During this live training session, you will learn topic areas to supplement your SIU experience to best prepare you for success on the CIFI exam. 

BONUS:  Current CIFI holders may attend this training and earn a 1-hour credit towards their CIFI Recertification equirement!

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Click here to register.

2024 Vendor Sponsors
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MERRILL’S INVESTIGATIONS
SD LYONS
Our Chapter
Upcoming Meetings & Events
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The New England Chapter of the International Association of Special Investigation Units is a non-profit organization made up of insurance industry fraud investigators, state and federal employees, law enforcement, fire, and other anti-fraud personnel from both the private and public sectors who are dedicated to fighting insurance fraud throughout New England.


We strive to provide the highest level of education and training to our members while promoting awareness of the insurance fraud problem here in the Northeast.  Through our relationship with our International parent organization (IASIU) we are able to offer industry recognized certification programs and continuing education credits for both these programs as well as some state mandated CEUs for adjusters.

 

We welcome you to learn more about our organization and join the fight against insurance fraud.

March 27, 2025 - NYACT 2025 TECHNOLOGY SUMMIT

 

Location: Hilton Long Island/ Huntington
598 Broad Hollow Road
Melville, NY 11747

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Click here for more info

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April 16-17, 2025 - Pennsylvania Insurance Fraud Conference

 

Location: Hershey Lodge & Convention Center

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Click here for more info

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May 6-7, 2025 - 2025 NEIASIU Annual Seminar

 

Location: Doubletree Leominster

Check back for further details as we get closer to 2025​

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June 22-27, 2025 - 36th Annual ACFE Global Fraud Conference

 

Location: Nashville, TN & virtual

Check here for further details​

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© 2019 by New England Chapter International Association of Special Investigation Units

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