The District of Columbia Insurance & Securities Fraud Bureau will hold a conference for insurance fraud investigators and insurance claim professionals on October 30, 2002. The conference will be held at the American Council of Life Insurers (ACLI) Conference Center located at 101 Constitution Avenue in Washington, DC. This conference is designed for local SIU (special investigative unit) personnel to be an informative presentation on the current activities and recent reorganization of the District of Columbia Department of Insurance & Securities Regulation (DISR) Insurance and Securities Fraud Bureau. Participants will hear about thresholds and formats, immunity issues, and learn about current protocols used to report fraud for criminal proceedings. New Fraud Bureau initiatives to create more flexibility in fighting insurance fraud and annual compliance issues will also be discussed. Guest speakers from DISR, The Coalition Against Insurance Fraud, FBI, US Postal Service, Internal Revenue Service, and National Insurance Crime Bureau will be on hand for presentations and to answer any questions about working with their agencies. This conference provides participants with practical information, helpful tips, and clarification regarding the Insurance and Securities Fraud Bureau of the District of Columbia. There will also be an opportunity to network with several leading federal law enforcement agents that deal with insurance fraud.

Registration is set at $60 per person. Download conference materials here*.

Event sponsors include: ACLI, Coalition Against Insurance Fraud, Care First/Blue Cross Blue Shield, GEICO, NCCI, National Insurance Crime Bureau, State Farm, and Maryland/DC ACT.