29th Annual
Anti-Fraud Conference

Presented by: Anti-Fraud Alliance, CDI, CDAA, and NICB

WHEN April 11-13, 2018
WHERE Monterey, California Hyatt Regency Monterey

2019 CONFERENCE:  April 17-19, 2019


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Presented by the Anti-Fraud Alliance, California District Attorneys Association, California Department of Insurance, and National Insurance Crime Bureau

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The Annual Anti-Fraud Conference is the most important gathering of insurance special investigation unit managers and personnel, state and federal fraud investigators, state and federal prosecutors, law enforcement, civil attorneys, private investigators, experts and others involved in the fight against fraud. The Conference kicks off with speeches and presentations by leaders from within the anti-fraud community including keynote speaker Dennis Jay of the Coalition Against Insurance Fraud. The Conference offers 25 two-hour training sessions taught by expert instructors covering a wide range of topics relevant to workers' compensation, ethics, auto, health, life and disability fraud including compounded drug scams, health care provider fraud, premium fraud, civil and criminal insurance fraud trials, auto body shop fraud, surveillance, asset seizure, capping schemes, cyber crimes, staged accidents, workers' compensation voucher fraud and many more: • Continuing education credit for SIU personnel, MCLE and POST at no additional cost • Two lunches and three networking receptions included with full Conference registration • Single day registration available • Two and half days of continuing education and networking at an extraordinarily low cost • Government and special Conference rates at the Monterey Hyatt Regency • Golf Tournament Five attendees from the same organization may register for the price of four

Who May Attend?

The 29th Annual Anti-Fraud Conference is not open to the general public. Attendance at the 29th Annual Anti-Fraud Conference is open to current members of the AFA, SCFIA, CDAA and NICB; employees of the CDI; peace officers; state or federal agents and their employees; state or federal investigators; state or federal prosecutors; insurance company claims personnel, including integral anti-fraud personnel and third party administrators; insurance company officers, directors or managers; private investigators who, as a major part of their duties, investigate fraud on behalf of insurance companies, third party administrators and self-insureds; persons qualified to practice law in any state who, as a major part of their practice, work with or for insurance companies and self-insureds; and any other persons approved by the AFA. The AFA and the Conference reserves the right to refuse to register any person who, in the opinion of the AFA, does not meet the above-noted criteria for attending the Conference. Don't miss this opportunity to network with others in the anti-fraud community and gain valuable insight into current fraud schemes, fraud investigation, fraud claims handling and prosecution, all in the environs of the beautiful Monterey Peninsula.

Photos from previous Conferences