IASIU 2020 Annual Seminar
September 14 – 16, 2020 (Monday – Wednesday)
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Specialized Investigations, Inc.
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Specialized Investigations was established in 1981 as a full-service investigative company providing: Insurance fraud and claims investigations, including auto, property, casualty, and products/premises liability ; disability claims investigations; surveillance; WC investigations (AOE/COE & subrogation); labor & employment law investigations; civil/criminal investigations; trial preparation; background checks; skip-tracing/locates; asset searches and financial background checks; medical clinic inspections; public record retrieval; process serving; social media investigations; and other general investigations. Our primary territory includes California, Arizona, Washington, Oregon, Texas, and Idaho. Our Investigators are located within 60 miles of most locations. We are also a member of a nationwide network of investigative companies.
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LexisNexis Risk Solutions
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LexisNexis Risk Solutions, we believe in the power of data and advanced analytics for better risk management. With over 40 years of expertise, we are the trusted data analytics provider for organizations seeking actionable insights to manage risks and improve results while upholding the highest standards for security and privacy
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Carpe Data
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Carpe Data is the next-generation data company for insurance. Transforming emerging data into predictive and actionable insights, their creative approach solves existing problems and uncovers new opportunities across the insurance lifecycle. Through its data-driven products, ClaimsX and Minerva, Carpe Data empowers insurance carriers to achieve operational efficiency, predict outcomes and automate decision making. For more information on Carpe Data or its data products, please visit carpe.io.
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HUB Enterprises, Inc.
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HUB Enterprises, Inc. is a national insurance defense investigations firm offering surveillance, field investigations, medical facility searches, data research, social media searches, comprehensive SIU programs, essential anti-fraud planning, innovative educational courses, integrated internet-based technologies, professional consulting services and vendor management. HUB was founded in 1966. Our longevity and experience has provided us the ability to fully understand the dynamics associated with the insurance industry and the importance of flexibility, which allows our services to be tailored to fit each client’s specific needs. HUB Enterprises, Inc. provides insurance defense investigations to insurance companies, third party administrators, insurance defense law firms and self-insured businesses. HUB is experienced in providing investigations for all lines of insurance. Superior quality is what sets HUB apart from our competitors. HUB focuses on quality through the utilization of a multi-tier file management process and our dedicated Client Relations Teams. HUB is a HIPAA/HITECH and SOC 2 Type 2 certified organization.
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North American Training Group
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NATG specializes in On-Line Annual, New Hire and SIU Anti-Fraud Compliance Training. We customize each of our courses by adding company required information into the course and create the content to fit the exact lines of business your company writes. NATG will create multiple versions for a client who wishes to provide detailed training to each individual department. NATG offers Insurance Professionals quality training on the subject of insurance fraud and insurance investigations. Our training can be run on our secure on-line training centers or license the content to be run on your company's training platform. Visit us to learn about all of our insurance fraud and investigation courses and certifications.
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NICB
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Headquartered in Des Plaines, Ill., the NICB is the nation's leading not-for-profit organization exclusively dedicated to preventing, detecting and defeating insurance fraud and vehicle theft through data analytics, investigations, learning and development, government affairs and public affairs. The NICB is supported by more than 1,400 property and casualty insurance companies and self-insured organizations. NICB member companies wrote over $525 billion in insurance premiums in 2019, or more than 82% of the nation's property-casualty insurance. That includes more than 95% ($241 billion) of the nation's personal auto insurance. To learn more visit www.nicb.org.
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INTERTEL, Inc
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For over 25 years, INTERTEL, Inc. has been the nationally recognized leader in Medical Canvassing. As the industry architect, INTERTEL provides the most secure, consistent and quality information to the claims industry. INTERTEL’s dedicated resources are highly specialized & provide unmatched experience in the Medical Canvassing field. Currently, INTERTEL maintains the largest canvass operation in the country. INTERTEL’s full time canvassing staff has the logistical capabilities to continually offer best-in-class service and results.
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Fire Cause Analysis
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Fire Cause Analysis (FCA) provides fire investigation, forensic engineering, multi-disciplinary engineering, and scientific evaluations to clients in the insurance and legal communities. With the combined expertise of fire investigators, fire scientists, and electrical, mechanical, and fire protection engineers, FCA provides in-depth analyses rooted in established scientific principles. Our team is led by nationally recognized forensic experts and claims professionals who have earned their CPCU designation. This multi-disciplined team enables us to provide well-rounded, high-quality services regarding fire/water losses and product defects. With our expertise in investigation, engineering, and insurance practices, FCA has delivered Answers from Ashes since 1977. You can contact us at 800-726-5939 or visit us on the web at www.fcafire.com.
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G4S Compliance & Investigations
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G4S Compliance & Investigations is the global leader in insurance claims investigations. For 30 years, the G4S name has been synonymous with the highest standards of integrity and service while offering fully integrated investigative solutions for all claim types including workers' compensation, casualty, travel, disability, auto and more. G4S provides unparalleled industry knowledge, superior data privacy, benchmarking, data mining and integrated technology backed by extensive global resources, expertise and proven return on investment.
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Social Detection
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Recognized as Industry Experts, Social Detection is a cyber investigation firm specializing in Social Media Investigations, Medical Canvass, Jury Selection and Contact Tracing services. As licensed investigators and the creators of the first built by investigators for investigators Anti-Fraud search platform, we aggregate 40-60% more relevant and actionable data on a Social Media Investigation and have a 90% hit rate on our Medical Canvass service due to our algorithm. Social Detection adds value to your claim investigations, not only through the cost savings in reduction of exposure, ability to settle files with our legally defensible courtroom ready reports and the need for less field surveillance services, but also through providing you relevant “real-time” data that educates the claim investigation and allows for better results when field surveillance is warranted. Social Detection services are utilized as investigative tools that develop public information comparable to the elusive “needle in the haystack” type of data, the relevant and actionable data, that is rarely found without using the proper tool to mine it. www.socialdetection.com
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PhotoFax, Inc.
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PhotoFax®, Inc. is a woman owned national private investigation agency that provides services such as surveillance, unmanned surveillance, and desktop investigations. Our highly reliable solutions create a formidable first line of defense in Workers Compensation, Liability, and Long Term Disability claims. We provide a complete line of fraud detection services that save our clients millions of dollars each year. Thank you for stopping by our booth, and please take some time to visit with our booth representatives. They have 60 years of investigative experience between them!
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BAE Systems Applied Intelligence
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BAE Systems offers solutions that detect, investigate and prevent insurance fraud. We help insurers detect more fraud faster, improve detection accuracy, accelerate decision making, reduce claims spend, and find emerging fraud. -- We protect over 100 insurance carriers and affiliates against fraud and financial crime -- Analyze and score over 1 billion insurance entities annually -- 20 years providing counter fraud and regulatory compliance applications -- $1M actionable fraud found in first week of go-live -- Up to 50% of fraud we identify is not detectable with traditional analytics tools
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CARFAX
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At CARFAX, we believe that more information produces better decisions for insurance claims organizations. The CARFAX for Claims product suite helps claims professionals settle claims faster, fairly, and less expensively through access to comprehensive vehicle history, potential fraud indicators, police reports, and revolutionary total loss solutions.
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The Association of Certified Fraud Examiners
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Founded in 1988 by Dr. Joseph T. Wells, CFE, CPA, the Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and providing the training and resources needed to fight fraud more effectively. The ACFE provides educational tools and practical solutions for anti-fraud professionals through events, education, publications, networking, and educational tools for colleges and universities. Certified Fraud Examiners: The ACFE offers its members the opportunity for professional certification with the Certified Fraud Examiner (CFE) credential. The CFE is preferred by businesses and government entities around the world, and indicates expertise in fraud prevention and detection. CFEs are anti-fraud experts who have demonstrated knowledge in four critical areas: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. Membership: Members of the ACFE include accountants, internal auditors, fraud investigators, law enforcement officers, lawyers, business leaders, risk/compliance professionals, and educators, all of whom have access to expert training, educational tools, and resources. Whether their career is focused exclusively on preventing and detecting fraudulent activities or they just want to learn more about fraud, the ACFE provides the essential tools and resources necessary for anti-fraud professionals to accomplish their objectives. ACFE Corporate Alliance: The ACFE Corporate Alliance program supports the implementation of anti-fraud best practices in large organizations by giving your team access to unmatched peer collaboration, tools, training and resources from the ACFE, the world’s largest anti-fraud organization and premier provider of anti-fraud training.
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Marshall Investigative Group, Inc.
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With over thirty years of experience Marshall Investigative Group is a recognized leader in fraud investigations throughout the United States, Canada and Mexico. Our complete investigative services utilize the latest technologies to provide our clients with the most comprehensive solutions in the industry. Marshall Investigative Group continues to save our clients millions of claims dollars every year. Specializing in Insurance, Legal, Enterprise, Financial and Internet Investigations, we go beyond our customers’ expectations. Our investigations are conducted with the highest level of confidentiality. We pride ourselves in having the finest talent with unrivaled experience, work-ethic and dedication to serving our clients’ needs. Our expert staff’s varied backgrounds allow us to efficiently conduct all investigations and encompasses language skills including Spanish, Haitian, Creole, French, Italian, Arabic, Assyrian, Farsi, Mandarin Chinese, and Polish. Headquartered in Chicago, Illinois with regional offices in Arizona, California, Colorado, Georgia, Iowa, North Carolina, New York and Washington. At Marshall Investigative Group our goal is to “exceed your expectations”.
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Pipl
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Pipl is the world’s leading provider of online identity information. Pipl serves investigative professionals in insurance, e-commerce, financial services, legal, government, and law enforcement—enabling them to reduce customer friction, case resolution time, and the risk of fraud. As a real-time search platform, Pipl's powerful identity resolution engine and data analysis capabilities collect, cross reference, and connect identity records from the internet and numerous exclusive sources. The result is more than 3 billion actionable online identities with over 2.6 billion phone numbers, 1.5 billion email addresses, and global coverage in more than 150 countries. With Pipl, investigators uncover insights and connections that are otherwise hidden. Professionals are able to follow leads with fewer dead-ends, and easily fuse on-the-record with off-the-record data for better context and decision-making. In just seconds, Pipl makes it easy for investigators to build and present their cases with confidence.
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Delta Group
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Delta Group HOME OF THE ORIGINAL REMOTE SURVEILLANCE CAMERAS Over our 37-year history, Delta Group has become the largest privately held investigative company in the country. We have done this by providing innovative customer focused investigative solutions, forming true partnerships with our clients, and remaining committed to providing robust metrics to measure our performance. Providing surveillance and SIU services nationwide, Delta Group is a pioneer in unmanned remote surveillance. We are relentlessly dedicated to improving our trade by investing in our technology, people and process to drive ROI and improve claim outcomes. Our employees come from diverse backgrounds with an average industry experience over 10 years. With this industry knowledge, and passion for our tradecraft, we have partnered with many of largest providers in the industry. And we are proud to be a woman-owned business with a commitment to giving back to our communities. Contact us for a demo to learn more about our innovative solutions for the entire life of a claim
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Whooster
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Detect and Prevent Fraud with Whooster Real-time Public and Private Data Sources Effective Fraud Prevention and Investigation requires the ability to identify and locate persons, detect patterns, and create comprehensive, actionable intelligence. Whooster data solutions rapidly deliver the information you need by filtering billions of fresh records in real-time. Our OWL data fusion technology begins with intelligence from multiple sources, you spend less time looking for, and more time working with data. Whooster – Connecting Data to Power Wise Decisions
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American Educational Institute
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American Educational Institute (AEI) is the premier provider of self-study programs in insurance claims law. Courses are practical, flexible, and interactive. Programs in: Legal Principles, Liability, Property, Workers’ Compensation, Fraud Investigation and Defense, and Automobile lead to industry-recognized designations including AEI’s highest designation, the Senior Claim Law Associate (SCLA). AEI’s Law of Claims Fraud Investigation & Defense program is a comprehensive treatment of fraud as it relates to casualty, property, and workers’ compensation claims and is essential for all fraud investigators. The industry-recognized designations earned are the Fraud Claim Law Specialist (FCLS) and the Fraud Claim Law Associate (FCLA).
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Daisy Intelligence
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Daisy offers insurers AI-Powered solutions to quickly detect and efficiently investigate fraudulent activity, saving millions of dollars in claims payments. Using a branch of AI called reinforcement learning, along with Daisy’s patent-pending Theory of Risk™, we are on the cutting edge of AI technology and revolutionizing risk management. Daisy’s team of computational scientists, mathematicians, and insurance experts has a growing track record of serving insurers looking to embrace AI to make higher profits and drive operational efficiencies. Since 2013, Daisy has rapidly grown its client base across the U.S., Canada and internationally, based on a record of proven business results.
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Skopenow
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Since 2016 Skopenow has been focussing its efforts on making SIU teams more efficient at conducting online investigations. In 4 short years, we've helped identify over $50,000,000 worth of insurance fraud and have processed over 10M claims. We are currently implemented in over 100 carriers, including 10 of the top 20 property and casualty carriers. Skopenow is an analytical search engine that uses Open Source Intelligence and Social Media Data to automate underwriting due-diligence and claims fraud investigations. Using computer vision and textual analysis we automatically flag and highlight behaviors like 'physical activity' that are relevant to ongoing investigations. We automate the digital record building process. We identify flags (accidents, physical activity, etc), so you don't have to. Carriers see a 27x return on their investment.
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Armstrong Forensic Laboratory, Inc.
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CoventBridge Group
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CoventBridge Group is the global leader in full-service investigations. We offer programs in: SIU and Compliance, Surveillance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. With 700 W-2 investigators across the country CoventBridge Group is positioned to be your investigative partner.
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U.S. Forensic
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Engineering firm offering evaluation, reporting, and expert witness testimony. Our automotive experts can perform post-theft & fire evaluations, damage consistency evaluations, low speed collision analysis, fuel contamination inspections, fire evaluations, download EDR and infotainment data, analyze keys, ignitions, and transponder systems, and determine the pre-theft mechanical condition of a vehicle. Our engineers can determine the cause & extent of damage to buildings or vehicles including claimed hail, wind, and water damage.
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Thomson Reuters
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Thomson Reuters CLEAR® Risk, Fraud and Investigative Solution What problem does it solve? It is very challenging for government or corporate organizations to know whether the person they are reviewing is the person they say they are. Where do you go to start? How do you know if they are using a fake or synthetic identity? What are they leaving out? Is there anything concerning I should know upfront, such as a crime or bankruptcy? Is the address provided accurate? The Solution Thomson Reuters CLEAR® provides a comprehensive collection of public and proprietary records, sophisticated analytics, and transparent data into a single working environment providing insights to corporate compliance professionals, law enforcement, and local and federal agencies to proactively mitigate risk and resolve fraud concerns. Powered by billions of data points, CLEAR leverages cutting-edge public records technology to bring all key content together in a customizable dashboard to verify identities confidently, detect fraud risks, and efficiently conduct comprehensive research on subjects and businesses. With transparent data, the analyst or investigator can stay within one comprehensive tool and work cases in minutes rather than hours. This solution allows users to: • Verify people and business identities accurately and efficiently with transparent information such as credit header, utility records, and affiliation data • Proactively mitigate risk across an organization by automating risk tolerance into a customized score; utilizing data that has been grouped into key risk factors • Bolster investigations by locating hard-to-find information, identifying potential concerns, and making connections between people, businesses, assets, and other vital data Competitive Advantages: • Current Data - More live-feed data connections to vendors • Accuracy - Customers tell us CLEAR finds accurate results that others do not • Transparency - Unsurpassed level of source detail Thomson Reuters is one of the world’s most trusted providers of information intelligence and end-to-end solutions for corporations of all sizes, as well as government and legal professionals – helping to solve your toughest regulatory, legal, and compliance challenges.
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Polonious SIU Systems, Inc
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The Polonious SIU Case Management System brings enhanced case tracking, automation, and reporting to SIUs. Polonious provides real-time information, dashboards, and timelines, thereby improving operational effectiveness, maximizing resources, and reducing time wasted on administration. The Polonious design minimizes implementation time and costs and adds value to every case. Polonious provides integrations with Guidewire Claims, SHIFT, Whooster, CarFax, Social Discovery Corp, i2, TruPic, GBG Instinct, Twilio, Splashlight and many other vendors at the click of a button.
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Lemieux & Associates
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Our mission is to be the gold standard all other investigative agencies are measured by. We will achieve our mission by unlocking the extraordinary potential of our most valuable assets, our employees. We hire only experienced managers and investigators, and we commit to positively impact their lives and their families. Our Story Beginning in 2004, Lemieux & Associates was built with the philosophy that we never wanted to be the biggest investigative agency, just the best. A company that resembled the type of business that the owners, George Lemieux and Bob Molnar, always wanted to work for when they were in the field. A place where employees were hired not by their entry-level price tag, but based on their talent, willingness to contribute, and their dedication to producing the highest-level work product. This model would earn us business by offering the greatest value to our clients. We envisioned building relationships with clients where communication and collaboration were the foundation of a mutually beneficial partnership. We first used this philosophy to become a successful local company in the Northeast. We built on this success to become an exceptional regional company on the East Coast, and we will now utilize this philosophy to become an incomparable, truly national, investigative agency. With company licensure in all 48 contiguous states, as well as Washington D.C., our dedicated team of investigators, consisting of employees, not sub-contractors, will be able to make our clients’ lives easier countrywide.
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VRC Investigations
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VRC is the single-source solution for your insurance program’s investigative, SIU and regulatory compliance needs. Uncovering the truth is essential to protecting your organization and the people who make it great. In an industry overloaded with claims, the right partner can save you valuable time, streamline operations and minimize risk exposure. Partner with the experts. Uncover the facts. Empower yourself with the knowledge and confidence that comes from having the right insurance defense investigation team watching your back. Get Started Today - 800-654-2185 opt 7
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ARCCA
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ARCCA provides expert forensic, scientific and engineering solutions to corporations, professional sports leagues, government agencies, law firms and insurance companies. With offices nationwide, we can help with all phases of investigation: initial file review and triage, inspections and testing, report/affidavit/disclosure preparation, evidence preservation, and exhibit preparation and trial testimony. Some of our specialty areas are Accident Reconstruction, Biomechanics, Transportation/Crashworthiness, Failure Analysis, Human Factors/Premises Liability, Fire/Explosion and Property Loss. For more than 30 years, clients have trusted ARCCA’s experts to analyze the facts and determine what really happened. Visit us at www.arcca.com or call 800-700-4944. When You Have Questions And Need Help, Ask An Expert. Ask ARCCA.
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MasterTrace
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MasterTrace specializes in medical canvasses, our primary goal is to help you make the best decision in the claim assessment process. In cases where a claimant is suspected of not being forthcoming about their medical history, we specialize in locating when and where a claimant has sought treatment.
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ISO - Verisk
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Verisk has been helping insurers make better, faster decisions that minimize risk and maximize value for close to 50 years. Drawing on rich data stores including a 1.5 billion claims database, our innovative solutions leverage Artificial Intelligence, predictive analytics, automation technologies, and more. With over 5,000 experts in claims management, data science, compliance, medicine, and law; our robust analytic solutions improve results in claims management, fraud detection, and compliance.
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Frasco Investigative Services
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Since 1964, Frasco® Investigative Services, a full-service investigations corporation, has been assisting clients with their workers’ compensation, liability and disability cases. With offices throughout the U.S., Frasco has the necessary resources dedicated to providing excellent service and results oriented outcomes. Frasco is well versed in working with Special Investigation Units. Our online capabilities and internal communication allow information to flow securely to the SIU, claims departments and clients. Frasco’s goal is to support the initiatives of the SIU and claims professionals with the results they need to effectively and efficiently handle claims. Contact us today: www.frasco.com, 877-372-7261.
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Blue Eagle Investigations
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Blue Eagle Investigations® was created to provide investigative services to help attack fraud affecting the Insurance Community, Self-Insured Industry, Third-Party Administrators, and their Legal Counsel throughout the United States. Our professional & confidential reports include: summary of surveillance/investigation, embedded photos of pertinent activity, detailed chronological account of all surveillance and or investigative activity, edited highlights of video. Our goal is to customize our services and vast resources in order to provide our clients honest, reliable, professional, and cost effective investigative services, including surveillance. Blue Eagle was founded in 1994 by Stu Macfarlane. The Blue Eagle name comes from the US Air Force F-15 “Eagle" fighter jet. Stu's father, Willard R. “Mac" Macfarlane, was a highly decorated military fighter pilot-many say the best there ever was. His favorite jet was the F-15 and it's natural color is blue, hence Blue Eagle.
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Shift Technology
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Shift Technology delivers the only AI-native fraud detection and claims automation solutions built specifically for the global insurance industry. Our SaaS solutions identify individual and network fraud with double the accuracy of competing offerings, and provide contextual guidance to help insurers achieve faster, more accurate claim resolutions. Shift has analyzed hundreds of millions of claims to date and is the Frost & Sullivan 2020 Best Practices Award Winner for Global Claims Solutions for the Insurance Market. For more information please visit www.shift-technology.com.
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IBM
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IBM Financial Crimes Insight uses the broadest set of market-leading AI, big data and automation technologies, driven by input from fraud prevention and regulatory experts, to increase both the efficiency and the effectiveness of insurance claims investigation, payment fraud detection, anti-money laundering compliance, conduct risk and insider trading surveillance programs, minimizing the financial and regulatory burden of compliance and reducing reputational risk. Learn more about IBM financial crime management at ibm.com/insurance-fraud and follow us on Twitter @IBMFintech. ==== When you interact with IBM, this serves as your authorization to IASIU or its vendor to provide your contact information to IBM in order for IBM to follow up on your interaction. IBM's use of your contact information is governed by the IBM Privacy Policy.
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Jensen Hughes
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We know that nothing is more important to you than the safety and security of what matters most in your world. That’s why we’ve been protecting lives, property and reputations since 1939. Our dynamic team of consultants, engineers, architects and scientists offer a wide breadth of services and comprehensive expertise to provide complex investigations and in-depth forensic analysis. Whether determining origin and cause of a fire, performing root cause analysis of a product or structural failure, investigating progressive collapse of buildings, dams or bridges, or inspecting metals and cementitious materials in our laboratories, we focus on delivering solutions in a clear, timely, and professional manner. We pride ourselves on being a single resource able to support any client need. Our global team of fire, electrical, mechanical, civil, structural, geotechnical, architectural, chemical and materials specialists work together to investigate small and large-scale, complex losses. Our investment in research is significant and unmatched in the industry. We have six laboratories across North America allowing us to rapidly support your insurance claim, legal case or other failure investigation. We offer rigorous scientific analysis and reporting coupled with engineering simulations, including fire, explosion, computational fluid dynamics and other computer models. We are a global team of engineers, scientists and consultants dedicated to carrying on a rich legacy of our founders who believed in advancing the science of safety to protect what matters most through technical excellence. Our roots were planted 80 years ago, and we have remained committed to earning our clients’ trust when it comes to addressing the complexities of safety and security. We have since expanded to operate in more than 100 countries to help meet the growing needs of our clients. We have also over the years, and through additions of specialized, industry-leading firms, continued to build on our core strengths in code consulting, fire protection engineering and risk analysis to now expand our expertise in areas such as forensics, emergency management and security to better support the spectrum of our clients’ priorities from risk mitigation to compliance and resilience.
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Universal Court Reporting
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Universal Court Reporting Inc. is a technology-driven firm that does work for dozens of insurance companies and numerous law firms. Our new video and file sharing service, Depositions.com, solves the problem of insurance companies and lawyers having limited access to, and making limited use of, video in connection with claims, investigations and litigation. Depositions.com is the ultimate, secure video collaboration tool that's designed specifically for use by lawyers and insurance companies. With a desktop browser or iOS and Android mobile apps, users can instantly retrieve, stream and clip all of their video- including depositions, EUO's surveillance, scene video, expert inspections, etc.- as well as associated transcripts, exhibits or reports. Video, clips and attachments can be easily shared by link via email or text message. Present video in meetings, mediation or court- wirelessly from your phone or tablet. Watch our 90 second video to take a peek at Depositions.com. Universal Court Reporting has eight regional offices and numerous locations throughout the State of Florida, and offers national scheduling for events outside of Florida. We offer the lowest Carrier Rates and provide free Zoom and Webex conferences for depositions. We also record the deposition for free, and provide a synchronized transcript at no additional charge. For conventional depositions, we provide free videotaping (in most parts of Florida), plus a free synchronized transcript. Other court reporters charge hundreds of dollars for these services. Dozens of Insurance Companies trust Universal Court Reporting for their Florida court reporting and videography needs. To request rates or learn more, please contact us or schedule a video conference. References are available upon request. GIVEAWAY: We are giving away a $100.00 Visa Gift Card. To Enter, please click the button below and fill in the "Contact Us" form on our website. Good Luck!
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IASIU
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Mission Founded in 1984 by insurance fraud investigators, the International Association of Special Investigation Units (IASIU) is a non-profit organization whose mission is to: Bringing the world's fraud fighting community together through education, awareness, and networking. Advancing excellence by: - Providing education and training for investigators of insurance fraud; - Encouraging high professional standards of conduct; - Developing a greater awareness of the insurance fraud problem; - Promoting a coordinated effort within the industry to combat insurance fraud. Vision We are the global leaders in advancing excellence in the insurance fraud fighting community.
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Quantexa
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Quantexa’s contextual decision intelligence platform offers a new approach to data that uses the latest analytics technology to help organizations identify and connect the relationships that matter the most to empower better operational decisions. The technology platform we’ve built is sustainable and scalable as part of an industry ecosystem and is supported by specialists in financial crime, fraud, customer intelligence, and compliance. Using the latest advancements in big data and AI, we work with Tier 1 organizations worldwide, like HSBC and Standard Chartered Bank, helping these businesses handle tens of billions of records. This AI-driven, contextual approach has helped banks identify money laundering and insurance companies detect fraud. With real-time entity resolution, network generation and advanced analytics, we create the context that helps organizations make more informed and accurate decisions – faster.
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International Association of Auto Theft Investigators
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IAATI serves as the foremost authority regarding vehicle crimes worldwide and brings together the leading experts combatting such crimes.
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