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Special Investigations Academy

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Event Information

PDF includes agenda, course descriptions and more event details.

The annual Special Investigations Academy teaches investigative techniques required for professional fraud investigators and serves as an excellent forum to network and develop productive relationships with dozens of anti-fraud professionals. Highly experienced and knowledgeable NICB employees, law enforcement agents and SIU industry experts instruct the courses.

Eligibility is restricted to the direct (not contracted) employees of member companies. Additionally, government agencies and law enforcement are eligible to attend the academy on a space available basis if their current assignment involves the investigation of insurance crime.

A final exam will be administered after the last class on Thursday afternoon. The test questions will only focus on the General Session classes that all participants attend. Attendees will receive a Certificate of Completion.

WE REQUEST ALL REGISTRATIONS BE RECEIVED NO LATER THAN APRIL 6, 2018. All registrants will receive a confirmation letter shortly after submitting their registration for this event.

Registration Cancellation Policy: Cancellations received two weeks prior to the academy are refundable. Cancellations received within the two weeks prior to the academy are refundable less a $50 registration service charge. Cancellations received after the start of the class are not refundable, but the fee may be applied toward a future academy session. Please note that if you do not cancel and do not attend, you are still responsible for payment. Substitutions may be made at any time if you are unable to attend the academy.

Venue Information

Sheraton Westport Lakeside Chalet
191 Westport Plaza
St. Louis, MO 63146
United States

Directions to the venue

Hotel Information

The NICB has arranged for a block of rooms for attendees at a special group rate of $125 plus current 17.36% tax (subject to change) for two days prior through two days post-conference. Reservations received after the Sheraton’s cut-off date of April 5, 2018, will be accepted on a space and/or rate availability basis only. To receive the discounted rate, contact the Sheraton Westport Lakeside Chalet at 314.878.1500. Mention that you are with the NICB group and that you need a room at the Sheraton Westport Lakeside Chalet. You can make reservations at the Sheraton directly online. Students are responsible for making and paying for their own hotel reservations.