CASC is proud to announce that registration is open for a new, intensive 3-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. This year, the program will focus on obtaining and using financial records in financial and fraud investigations and will cover financial investigations, obtaining and using financial records, financial interviews and interrogations, building financial cases, and working with prosecutors. 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.

The 2025 program will take place March 4 through March 6, 2025, in Staunton, Virginia.

For more information, contact Elliott Casey at ejcasey@wm.edu.

Click here to register