Virtual Fraud Investigations Academy
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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
- Prosecutors
FIA Cost
Three-Day Pass: $300
Individual Day: $125
Get $50 Off When You Attend a FraudSmart Course
Get your three-day FIA pass for $250 (regularly priced $300) when you attend a FraudSmart course. Register through NICTA.org. *Your discount code will be provided during the session.
| Theme | Day 1: Fraud Fundamentals | Day 2: Emerging Fraud Schemes & Trends | Day 3: Specialized Deep Dives |
|---|---|---|---|
| Topic | Overview of Fraud Schemes | Synthetic IDs & AI | Historical Data Panel Discussion |
| Topic | Interviewing, Interrogation, and Investigation Techniques | Commercial Lines Schemes | Cell Phone Forensics |
| Topic | Legal & Compliance Framework | Telehealth and Medical Fraud | Vehicle Arson Panel |
| Topic | Preparing a Case for Prosecution | Transnational & Organized Fraud Rings | Life Insurance Panel |
| Topic | Field Safety | Vehicle/Cargo Theft | CAT Fraud Protocol |
*Topics subject to change