Services directory:

Education & Training


National Society of Professional Insurance Investigators

NSPIINSPII is a member services organization serving insurers and those who support them in the fight against insurance fraud by providing education, recognition, support and networking opportunities.

Contact: , P. O. Box 88, Delaware, Ohio 43015 Phone: (513) 844-2000 ext. 219



North American Training Group**

NorthAmericanTrainingGroupWe are a Provider of Insurance Fraud Training & Education for Insurance Professionals and Private Investigators. Our courses are offered on line or in person. We offer Continuing Education Courses for adjusters and agents, Anti-Fraud Compliance Programs, General Insurance Fraud Training/Consulting and the IFC Certification for PI's. Contact us today.

Contact: Fred Wharton, 1293 Beacon Circle, Wellington, FL 33414 Phone: 561-244-5422



American Educational Institute, Inc.

AEI’S self-study designation program Law of Claims Fraud Investigation & Defense is a comprehensive treatment of fraud as it relates to casualty, property, and workers’ compensation claims and is essential for all claims professionals and fraud investigators. The designation earned is the Fraud Claim Law Specialist (FCLS).

Contact: Corinn McBride, 170 Mt. Airy Rd, PO Box 356, Basking Ridge, NJ 07920 Phone: 800-631-8183



Colorado Technical University

A criminal justice degree provides insights and education around laws and other aspects that could be related to fraud being prosecuted, etc.

Contact: , 4435 N Chestnut St, Colorado Springs, Colorado, 80907 Phone: 1-855-230-0555



Detective Edu

DetectiveEDU.org provides details on the structure of the CIDs within these agencies, and the exact steps necessary to become a detective so as to serve the communities included in their jurisdictions. The website encourage all visitors to use this free resource to prepare for a career in criminal investigations.

Contact: , n/a, n/a Phone: 480-818-6842



DoctorsSafeguard.Com

DoctorsSafeguard.Com is committed to providing medical professionals the training needed to identify tactics used by drug seeking individuals and to provide safeguards to combat this behavior. DoctorsSafeguard.Com takes issue with the most common to the highly evolved tactics used by drug seeking individuals.

Contact: Scott Huckabee, 220 Brazos Lane, Kempner, TX 76539 Phone: 512-525-1053



Fraud Resource Group

Identity Fraud Seminars, Workshops, Expert Witness Services, Endpoint Security and Risk Mitigation Consulting

Contact: Jon McDowall, 2934 Devils Glen Road, Bettendorf, IA 52722 Phone: 563-355-3866



Fraud Solutions

Fraud Solutions provides a comprehensive suite of investigative, consulting, training and educational services to insurance companies in order to help them identify, combat, and reduce the amount of fraud, economic, and financial crime being committed against their businesses, products, and services.

Contact: Daniel W. Draz, 931 W. 75TH St, Suite 137-303, Naperville, IL 60565 Phone: 630-699-5054



Spring Action Fraud Elimination (SAFE)

Fraud Examinations, Identity Theft Investigator

Contact: Eleanor E. Spring, P.O. Box 750, Port Washington, NY 11050 Phone: 516-944-8024



The LaFear Group, Inc.

The LaFear Group's experienced instructors, for nine years, have conducted anti-fraud seminars throughout the country for law enforcement and corporate personnel. Employment of their techniques can lead to an efficient and early resolution of the suspected criminal wrongdoing and enhance the skills necessary to attack "crimes for profit".

Contact: John LaFear, 1417 Sadler Road, MSC 124, Fernandina Beach, FL 32034 Phone: 904-237-2226



Utica College

Economic Crime Degrees: Utica College's economic crime programs excel in addressing the needs of contemporary practitioners in the field of white collar crime and fraud prevention, providing firm foundations in criminal justice, criminal justice administration, law, sociology, psychology, political science, forensic accounting and communication.

Contact: Renee Menkova, 1600 Burrstone Road, Utica, NY 13502 Phone: 866-295-3106


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