The Unshingled Truth: Exposing a Contractor's Roofing Fraud

December 10, 2025 

Time: 2:00 PM ET

Speakers: NICB Special Agent Terra Rush & NICB Intelligence Analyst II Anna Kotsovos

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NICB assisted with an investigation into a Florida roofing contractor who attempted to defraud over 30 insurance companies and 300 homeowners in an alleged scheme where deposits and payments were taken for work that was never completed. The NICB Special Agent compiled data, tracking claims and financial transactions, which became the basis for link charts created by an NICB analyst in i2 Analyst’s Notebook, to visualize the scope of the activity and prolific scale and magnitude of the fraud. This compelling visual evidence was used by the investigator in a presentation to the prosecutor which provided a new perspective on the totality of the case, directly resulting in the arrest of the company owner.

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Click here to register.

Ensuring Safety in the Field: Best Practices for SIU Field Investigators

December 17, 2025 

Time: 2:00 PM ET

Speaker: David Davich of Advantage Surveillance & Investigations

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In the realm of Special Investigations Units (SIUs), ensuring the safety of field investigators is paramount. This presentation will delve into essential strategies and best practices that can enhance safety and operational effectiveness for SIU professionals. 

This presentation aims to equip SIU field investigators with the knowledge and tools necessary to navigate their challenging environments safely, promoting a culture of safety and preparedness in their operations. Attendees will leave with actionable insights that can be immediately applied to improve safety standards within their teams.

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Click here to register.