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IASIU Puerto Rico Chapter

Casa
Puerto Rico
San Juan
IASIU Puerto Rico Chapter

Información de contacto, mapa y direcciones, formulario de contacto, horario de apertura, servicios, puntuaciones, fotos, videos y anuncios de IASIU Puerto Rico Chapter, Organización sin ánimo de lucro, Calle 1 A1, San Juan.

the International Association of Special Investigation Units (IASIU) is a non-profit organization whose mission is to: Bringing the world's fraud fighting community together through education, awareness, and networking. Advancing excellence by:

Providing education and training for investigators of insurance fraud;
Encouraging high professional standards of conduct;
Developing a greater awarenes

s of the insurance fraud problem;
Promoting a coordinated effort within the industry to combat insurance fraud.

13/08/2026

🚨 IASIU Members-Only Webinar: Exploited Lives, Exploited Systems: The Human Trafficking–Insurance Fraud Connection

Join Dr. Michael Skiba (Dr. Fraud®) for a compelling look at how human trafficking and insurance fraud intersect—and how organized criminal networks exploit insurance systems to fund illicit operations.

📅 Wednesday, August 19, 2026
⏰ 2:00–3:00 PM ET
💻 Zoom

Learn from exclusive global case studies and gain insights into identifying fraud schemes and disrupting criminal networks.

👉 Register today: https://bit.ly/3R59jm3

13/08/2026

Gracias por acompañarnos en nuestra conferencia....

PENDIENTES A LA DE NOVIEMBRE....

07/08/2026

Los esperamos....

02/08/2026

Todos tenemos mucho que aportar....

Contamos con ustedes!!!...

21/06/2026

A todos los padres en este día..... FELICIDADES!!!

04/06/2026

Have you renewed your IASIU membership for the year? Stay connected to a global network of SIU professionals, industry resources, and continuing education opportunities.
Renew today and keep your member benefits active: https://bit.ly/3XJ0NsE

04/06/2026

The 2026 IASIU Annual Conference is your chance to connect with fraud fighters from across the globe, gain valuable industry insights, and participate in high-level educational sessions focused on today’s evolving fraud landscape.

Don’t miss this opportunity to learn, network, and grow alongside SIU professionals and industry leaders.

👉 Register now: https://bit.ly/49X8aUf

04/06/2026

Porque la mejor herramienta contra el fraude sigue siendo el conocimiento... Gracias por aprender, compartir y crecer junto a nosotros.

Nos vemos en la próxima conferencia de IASIU Puerto Rico!!! 🔥

Gracias a Jaen por la conferencia... A Optima por brindarnos el excelente espacio y a ustedes.... Los miembros y sus invitados, por estar presentes!!!!

04/06/2026

📣 Upcoming IASIU/NICB Webinar — Inside the Scheme

Discover how complex contractor fraud operations are built—and how investigators can break them apart. Join IASIU and NICB for “Inside the Scheme: Predatory Contracting, Kickbacks, and Collusive Fraud Networks,” an educational session focused on uncovering organized fraud activity and strengthening investigative outcomes.

📅 Wednesday, June 17, 2026
⏰ 2:00–3:00 PM EST
💻 Webex

Presented by NICB Supervisory Special Agent Gus Hitz and Special Agent Audrey Mehler, this webinar will explore the tactics, financial incentives, and collusive relationships that drive contractor fraud schemes.

🔍 Topics Covered:
• Referral and kickback schemes
• Inflated invoices and phantom repairs
• Contractor, attorney, and medical provider collusion
• Documentation and financial tracking strategies

Gain practical insight to help identify fraud networks and build stronger, evidence-based investigations.

👉 Register today: https://bit.ly/4n6eC07

Dirección

Calle 1 A1
San Juan
00901

Teléfono

+17879960579

Página web

facebook.com

Notificaciones

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