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Webinars are provided free for members of IASIU. Non-members may register for webinars at a cost of $50 each. We encourage you to join IASIU to gain access to all upcoming and archived webinars.

May

Drug Diversion and the Connection to Insurance Fraud
Thursday, May 18, 11:00 am PT, 1:00 pm CT, 2:00 pm ET
Register for this webinar
Presented by:

Steve Bodge, SIU Case Manager, Nationwide Insurance

Tomi Dorris, SIU Director, Nationwide Insurance

This presentation explores how insurance fraud is a major funding source for drug diversion, and how the issue is often masked in cash only pill mill operations.

You will learn to:

  • Identify the scope of the problem caused by the overprescribing and abuse of prescription narcotics
  • Trace the connection between pill mills/drug diversion and insurance fraud
  • Identify various drug diversion schemes used by both claimants and providers
June

Cross Border Investigations
This webinar will be rescheduled for a later date. Please stay tuned for updates. We apologize for the inconvenience and appreciate your understanding.  

Presented by Ron Bryant, Western States Regional Supervisor, Erie Insurance,
Jeff Oberlies, Partner, Leeuw Oberlies & Campbell, P.C.,
Andrew T. Grayson, Lawyer, Regan Desjardins, LLP

During this webinar, the panel will discuss case studies (successful & frustrating), legal analysis of the Canadian Privacy Laws and American immunity statues along with simple and practical techniques to be used for the exchange of investigative information across the border in order to avoid common misconceptions and increase the likelihood of successful claims investigation. 

July

Inside the Mad Mind of the Staged Accident Runner/Recruiter and Medical Clinic
Wednesday, July 26, 11:00 am PT, 1:00 pm CT, 2:00 pm ET
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Presented by Frank Goldstein, Founding Partner, Goldstein Law Group,
Carol LaDuke, SIU Litigation Manager, Allstate Insurance Company

Staged Accidents! Medical clinics employing Runners to recruit "patients!" Runners paying off "patients," to stage accidents, fake injuries and treatment and to recruit other criminal minds! Have you ever wondered how an insurance fraud-based, organized crime ring does it? After travelling the United States in 2014 and 2015, and interviewing and deposing dozens of imprisoned clinic owners, runners and "patients," I was able to get inside the minds of these criminals, and learn how they organized and pulled off one of biggest insurance scams in automobile insurance history.  

We are going to set the stage for one of the largest criminal enterprises in Florida's history and describe the key players involved in defrauding every major automobile insurer in Florida; We will chronicle how the medical clinics were set up as staged accident and fake treatment mills, used to bilk insurers and recount, in great detail, the dozens of interviews with the fake clinic owners, runners, and "patients", who describe how the whole scheme worked. We will paint a picture as to how the little black books kept by the clinic owners, runners and "patients" were used to identify the "easy insurer" targets; used to set up and organize the staged accidents; used to track clinic visits; and used to keep track of payoffs to runners and "patients". We will detail how over 100 crime figures were caught and prosecuted both civilly and criminally and provide information and skills that attendees can use first thing "Monday Morning."      

August

The Eye in IoT: Using Connected Device Data in SIU Investigations
Wednesday, August 23, 11:00 am PT, 1:00 pm CT, 2:00 pm ET
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Presented by Roy A. Mura, Esq, Managing Member, Mura & Storm, PLLC.

Accompanying the proliferation of connected or Internet of Things (IoT) devices is a zettabyte-sized source of data that is potentially useful to SIU investigations.  Attend this webinar to learn what kind of devices exist, how they generate machine-witnessed data, and how that data may be acquired and utilized in investigating insurance losses and claims suspected to be fraudulent.  Usage rights and privacy issues associated with IoT data will also be discussed.  

September

From Accident to Injury
Wednesday, September 27, 11:00 am PT, 1:00 pm CT, 2:00 pm ET
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Presented by Dr. David Gushe, Vice President/Director of Biomechanics, ARCCA, Inc.

This webinar will discuss using Biomechanical Engineering to analyze the injuries when causation may be questionable. Work-related or Sunday softball? Crash-related or degenerative disc disease?  
Learn how a Biomechanical Engineering Analysis can help to answer these questions. There will be a review of the basics followed by case studies, examination of alleged injuries and how & when to involve the Biomechanic.  

November

Shining a Light Inside the Deep Dark Web 
Thursday, November 2, 12:00 pm PT, 2:00 pm CT, 3:00 pm ET
Register for this webinar
Presented by Joe Stephenson, Managing Director of SIU, Hagerty Insurance

Many of you have heard of the deep web, and some of you may have even used it, possibly unknowingly.But there is a difference between the deep web and the dark web, and they are not the same. In this presentation we will discuss the differences between the surface web (what we use every day), the deep web, and the dark web and what information can be found there. We will review how you can access it, what tools you will need, how "dangerous" it really is, and more importantly, what benefit does it have to insurance fraud investigations.  

 

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