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CASC Anti-Fraud Program: Those Lyin’ Eyes
February 7, 2022 - February 11, 2022
CASC is offering a new intensive 5-day training for prosecutors, Virginia State Police Special Agents, and Insurance SIU investigators on the topic of investigating and prosecuting fraud in Virginia. This program is funded by Virginia State Police as its annual “Red Flag” insurance fraud training, which focuses on different aspects of fraud each year. In 2019, we focused on Arson, and in 2021 we focused on Elder Fraud. This year, the program will focus on fraud schemes in a post-COVID world and will cover fraud law, investigations, obtaining and using financial records, darkweb and fraudulent payment methods, identity fraud, construction fraud, insurance and finance fraud, sovereign citizens, and other related issues. Some, but not all, sessions will be repeated from previous “Red Flag” insurance fraud trainings.
The program is free. Lodging for attendees whose offices are more than twenty-five miles from the training site and parking will be provided and meals will be reimbursed at state per diem rates. Mileage is NOT covered and will be the attendee’s responsibility.