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June 2014
2nd Quarterly Meeting
Join us June 30th, 2014 at 9:00 a.m for NCFIA Anti-Fraud Alliance 2nd quarterly meeting. Our Speakers are:Shawn FerrisBureau Chief, California Department of Insurance Fraud DivisionGreg LorekSergeant, California Department of Insurance Fraud Division Continential Breakfast will be served to members and their guests. Please Click Here to RSVP your attendance
Find out more »August 2014
April 2015
26th Annual Anti-Fraud Conference
26th Annual Anti-Fraud Conference Co-Presented by NCFIA - Anti-Fraud Alliance California Department of Insurance California District Attorney Association National Insurance Crime Bureau SAVE THE DATE April 1-3, 2015 Hyatt Regency, Monterey, CA Please mark your calendars and plan to attend this exceptional anti-fraud education and networking event. The unique fusion of a dynamic contemporary educational program with tremendous opportunities to connect with the most knowledgeable and accomplished fraud fighters in the field should not be missed. As the…
Find out more »August 2015
California Dept of Insurance Enforcement Branch Events
HC 404 Training Flyer
Find out more »September 2015
Quarterly Meeting
Please join us on Wednesday September 23rd at 9:00 a.m. for our 2nd quarterly meeting. The meeting will be held at the Lafayette Events Center. 3780 Mount Diablo Blvd Lafayette, CA 94549
Find out more »December 2015
CDAA National Elder & Dependent Adult Abuse Symposium
National Elder and Dependent Adult Abuse Symposium This 3 1/2-day seminar is designed for prosecutors, investigators, law enforcement, adult protective services administrators and case workers, state and local agency personnel, medical professionals, coroners and medical examiners, and victim advocates. The symposium will provide information on how to identify, investigate, and prosecute cases involving elder and dependant adult abuse. While serving as an introduction to those new in the field, this symposium will also address the latest issues and techniques in…
Find out more »Quarterly Meeting and Presidents Lunch
Please join us on Wednesday, December 9th, 2015 at the Lafayette Events Center in Lafayette for our 4th Quaterly Meeting. We will honor the service and committment of our past and current Presidents. The speaker will be announced shortly. We will also have a presentation of the Marine Corp for their annual Toys for Tots drive. Click Here to RSVP
Find out more »June 2016
September 2016
December 2016
April 2017
June 2017
September 2017
December 2017
February 2018
San Diego Summit on Workplace Justice, Wage Theft & Workers Comp Fraud
SD Summit Flyer 02132018
Find out more »Insurance Fraud Training Seminar
Northbay Consortium training2018.docx (003)
Find out more »May 2018
June 2018
September 2018
December 2018
February 2019
April 2019
June 2019
August 2019
2019 NICB Cargo Theft Symposium
Event Details
Find out more »September 2019
November 2019
WSATI Training
We are pleased to announce, that on Tuesday, 11-12-19 at Dublin OES, we will be holding a training day, with the greatest portion of our morning program devoted to a de-brief of a major operation in the Detroit, Michigan area. This topic is of special interest to our combined SIU and law enforcement members, given the keyless method of the theft. Travelling to California and presenting will be Detective Sandra Hernden of the ACTION Auto Theft Task Force and Detective…
Find out more »December 2019
June 2020
2020 2nd Qtr – Quarterly Training – Virtual Meeting
Contact Executive Secretary Linda Tatka at NCFIA.secretary@gmail.com for more information on the virtual meeting.
Find out more »July 2020
Telemedicine: America’s Next Fraud Pandemic?
Register Today!
Find out more »September 2020
2020 3rd Qtr – Quarterly – Virtual Training
Contact Executive Secretary Linda Tatka at secretary@antifraudalliance.org for more information on the virtual meeting.
Find out more »December 2020
February 2021
Golden Gate Workers’ Compensation Fraud Consortium Training Seminar
5th Annual Golden Gate Workers’ Compensation Fraud Consortium Training Seminar GGWCC Registration Flyer Free Virtual Training February 24, 2021: 9:30 - 3:00 pm PST Morning Session How to Create, Operate and Profit from an Illegal Telehealth Entity with Dr. Michael Stahl and Tom Fraysse Afternoon Session FD 1s, a law enforcement perspective roundtable For Questions or to Register Email: DA-insurancefraud@acgov.org
Find out more »April 2021
2021 Annual Anti-Fraud Virtual Conference
Wednesday, 4/14/2021 (8:30 AM - 12 Noon, virtual lunch, 12:45 PM - 3 PM PST) Thursday, 4/15/2021 (9 AM - 12 Noon, virtual lunch, 12:45 PM - 3 PM PST) Virtual conference registration is now open. Conference website: https://annualantifraudconference.com/
Find out more »June 2021
September 2021
December 2021
March 2022
April 2022
June 2022
August 2022
Western States Auto Theft Investigators Northern Chapter – 3rd Qtr – Training day
In this training session we will have presenters from the Alameda County District Attorney's office discussing auto insurance fraud, and the role that body shops are playing in these matters. This quarter’s training will be presented by both Jill Nerone and Jeff Israel of the Alameda County District Attorney's office and will focus on auto related insurance fraud and the role that body shops are playing in these matters. Topics covered: - The auto body shop “problem” Operation details -…
Find out more »September 2022
December 2022
March 2023
2023 1st Quarter – Virtual Training (9 – 11 AM PST)
Please check with AFA Executive Secretary Ed Tavares at secretary@antifraudalliance.org for details and registration information. Thank you.
Find out more »April 2023
2023 Annual Anti-Fraud Conference – Monterey, CA
>> Annual Anti-Fraud Conference Website <<
Find out more »June 2023
2023 2nd Quarter – Virtual Training (9 – 11 AM PDT)
Please check with AFA Executive Secretary Ed Tavares at secretary@antifraudalliance.org for details and registration information. Thank you.
Find out more »September 2023
2023 3rd Quarter – Virtual Training (9 – 11 AM PDT)
Please check with AFA Executive Secretary Ed Tavares at secretary@antifraudalliance.org for details and registration information. Thank you.
Find out more »AFA Annual Business Meeting (9 – 10 AM PDT)
Please check with AFA Executive Secretary Ed Tavares at secretary@antifraudalliance.org for details and registration information. Thank you.
Find out more »