Busted: Investigating, Uncovering, and Prosecuting Fraud Rings
Date & Time
Monday, June 24, 2019, 10:00 AM - 11:00 AM
Aimee Stidham David Borum Geoffrey Branch Jack Nasep

Insurance fraud is a thriving business and is costing the American economy billions. Today, as fraudsters get more savvy and experienced, insurers are seeing an increase in large fraud rings. Some of these rings include more than 20 people and target multiple insurers. So how are leading special investigation units identifying these complex rings, what are the red flags, and how are they being prosecuted? SIU specialists review case studies from fraud rings, the differences from state to state, and the role of the claims professional in an investigation. 


  • Utilizing technology and data to analyze insured's claims history 
  • Identifying current types of fraud rings and State to State differences 
  • Recognizing suspicious loss patterns amongst multiple insureds 
  • Updates in surveillance techniques 
  • Next steps once the ring is identified