April 22nd to 24th 2026
    Anti-Fraud
    Annual Anti-Fraud ConferenceMonterey, California
    Presented by: Anti-Fraud Alliance, California Department of Insurance, California District Attorney's Association, National Insurance Crime Bureau and Coalition Against Insurance Fraud
    Days
    Hours
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    2025 Sponsors
    2026 Sponsors - Coming Soon!!
    #1 Reason to Attend: Fraud never sleeps
    Neither should your growth as an Anti-Fraud Professional
    Here are reasons why you, and your team, should attend the Annual Anti-Fraud Conference
    Compliance, Compliance, Compliance....

    Fraud tactics evolve fast — and this Fraud Conference is designed to keep you ahead of emerging threats and dialed in on compliance requirements with over 45 hours of training that is compliant with California Continuing Educations requirements. You’ll get the latest intelligence on new schemes, technologies, and legal issues that impact our Anti-Fraud efforts. You’ll leave prepared for the challenges others won’t see coming.

    Invest in Your Team’s Impact

    The right knowledge can save millions and protect reputations. Bringing your team to the Annual Anti-Fraud Conference ensures everyone is armed with the same cutting-edge knowledge and skills. It’s not just an event — it’s an investment in your mission to detect, deter and mitigate fraud.

    Build Your Professional Network

    This is where the fraud-fighting community comes together. From seasoned investigators to industry innovators, you’ll make connections that can pay off in partnerships, resources, and shared intelligence. With three scheduled receptions, lunches, and multiple engagement opportunities it’s the kind of networking you can’t get build on a virtual meeting or by email.

    Learn From those on the Front Line

    The Fraud Conference brings together the nation’s leading experts in all major insurance lines, law, law enforcement, and investigations. You’ll hear real case studies and proven strategies that focus on investigative techniques, legal issues, and compliance directly from the people fighting fraud every day. Walk away with actionable insights you can apply immediately to protect your organization.

    Who Can Attend?
    The Annual Anti-Fraud Conference is not open to the general public.
    Attendance at the Annual Anti-Fraud Conference is open to current members of the AFA, SCFIA, CDAA and NICB; employees of the CDI; peace officers; state or federal agents and their employees; state or federal investigators; state or federal prosecutors; insurance company claims personnel, including integral anti-fraud personnel and third party administrators; insurance company officers, directors or managers; private investigators who, as a major part of their duties, investigate fraud on behalf of insurance companies, third party administrators and self-insureds; persons qualified to practice law in any state who, as a major part of their practice, work with or for insurance companies and self-insureds; and any other persons approved by the AFA. The AFA and the Conference reserve the right to refuse to register any person who, in the opinion of the AFA, does not meet the above-noted criteria for attending the Conference.
    2026 Anti-Fraud Conference - Details
    Dates

    April 22 to 24, 2026

    Additional Dates

    Conference Kick-Off Reception - April 21st

    Golf Tournament - April 21st

    PRESENTED BY

    Anti-Fraud Alliance,

    California District Attorneys Association

    California Department of Insurance

    National Insurance Crime Bureau &

    Coalition Against Insurance Fraud

    LOCATION

    Hyatt Regency Monterey Hotel & Spa

    1 Old Golf Course Road

    Monterey, CA 93940

    2025 Conference - By the Numbers
    76
    Speakers in 2025
    152
    Organizations in 2025
    43
    Courses in 2025
    5
    Networking Events in 2025
    22
    Exhibitors in 2025
    Keynote Speaker - Frank Abagnale
    Renowned cybercrime and fraud prevention expert, bestselling author and subject of Catch Me If You Can

    Frank Abagnale

    Frank Abagnale is one of the world’s most respected authorities on forgery, embezzlement, secure documents, cybercrime, and scams. For over 48 years he has worked with, advised, and consulted with hundreds of financial institutions, corporations, and government agencies around the world.

    Mr. Abagnale has been associated with the Federal Bureau of Investigation for over four decades.  He lectures at the FBI Academy and for the FBI field offices.  On January 18, 2023, Mr. Abagnale was the recipient of the first-ever Lifetime Achievement Award given by InfraGard which, along with the FBI, honored Mr. Abagnale for his longtime work with InfraGard, the FBI and the FBI CyberCamp.  On June 12, 2023 he was made an honorary member of the Society of Former Special Agents of the Federal Bureau of Investigation.  He is a former faculty member at the National Advocacy Center (NAC) which is operated by the Department of Justice, Executive Office for United States Attorneys.  More than 14,000 financial institutions, corporations, and law enforcement agencies use his fraud prevention programs.  In 1998, he was selected as a distinguished member of “Pinnacle 400” by CNN Financial News – a select group of 400 people chosen on the basis of great accomplishment and success in their fields.  He has also written numerous articles and books including The Art of the Steal, The Real U Guide to Identity Theft, Stealing Your Life and his most recent book, Scam Me If You Can – Simple Strategies to Outsmart Today’s Rip-off Artists.

    Mr. Abagnale refuses to accept payment for any of his government work.  Today, most of his work is derived from consulting with major corporate clients and his renown seminar presentations on cyber security, identity theft, and scams.   Mr. Abagnale works as an advisor to a number of print and technology companies around the world.  He spent 20 years as an advisor to the Standard Register Company, creating security features for negotiable instruments, car titles, etc.   He spent 10 years as an advisor to the 41st Parameter which developed fraud detection technology, used in 80 countries around the world and now owned by Experian.

    Today, Mr. Abagnale is an advisor to Trusona (www.trusona.com) in developing the world’s first and only insured authentication platform eliminating the use of passwords and allowing for the use of passkey technology.

    “Abagnale’s lecture may be the best one-man show you will ever see.”

                                                                                     -Tom Hanks

    Speakers - Background & Bios - Coming Soon!
    Details about the speakers will be updated soon. Just know that the course will be led by top voices in Anti-Fraud Community (insurance, law, and investigations), Our speakers deliver actionable insights, cutting-edge strategies, and real-world experience to equip attendees in the ongoing battle against fraud.
    Brent LaJeunesse
    Director, Special Investigations Unit
    Delta Associate Investigations DBA Delta Group
    Director of Special Investigations | Former Law Enforcement Officer | 35 Years of Investigative Experience
    Brian Biggs
    SIU Manager
    ICW Group
    SIU Manager at ICW Group
    Brian Homer
    Director - Auto Liability
    Travelers
    Experienced insurance executive at Travelers with leadership in auto claims, mentoring expertise, and strong technical skills in liability, property damage, and team development.
    Chris Kauderer
    Pricipal Forensic Engineer
    Kauderer & Associates
    Chris Kauderer, BSME, ACTAR is the Principal Reconstruction Expert, with decades of scientific and forensic experience applying vehicle crash data to support collision causation analysis to determine what truly occured
    Dale Banda
    COO
    J.D. Wesson & Associates, Inc.
    Dale Banda, COO for J.D. Wesson & Associates, Inc. is responsible for vendor management, investigative services, consulting, and training operations. A former CDI Deputy Commissioner, Ret.
    Dan Abbott
    Vice President
    NICB
    Dan Calamuci
    Sr. Representative; Strategic Campaigns & Research
    Nor Cal Carpenters Union
    Dominic I. Dugo
    Vice President, Fraud Division
    DELTA GROUP
    Dominic Dugo, retired Chief Deputy District Attorney, is the DELTA GROUP Fraud Division Vice-President. Dominic spent 33 years as a prosecutor with 27 years prosecuting insurance fraud crimes.
    Edward Tavares
    Sr. Manager
    Transunion
    • 2026 Conference Planning • Keynote is set – Harrold • Speaker slots are filling up – Harrold • New Website Preview & Testing – Tavares • Registration Fees 
    Erik Passoja
    Founder
    ProofGen
    Digital identity expert, SAG-AFTRA Tech Co-Chair (2024-2025), and C2PA contributor. Applied insights from 27 interviews with SIU leaders at the 2025 Conference to build binary verification standards for digital evidence.
    Anti-Fraud Conference - Schedule of Events and Training
    The conference schedule is being designed now.  Check back as this will be updated as we get closer to Opening day.
    Check out the 2025 conference schedule – it will give some idea of the training and events we’ve hosted…. but there are some new exciting trainings planned for 2026!
    Conference Venue - Hyatt Regency Monterey

    Industry Conference Rate
    $239 is the current Conference Rate.

    Government Rate
    $199 is the current state per diem rate.  Please note that it may change. registrations may require confirmation of Government employment.

     

    Links to the Hyatt Hotel registration block will be provided after you have registered for the conference.
    The links will be on the Confirmation Page and Email sent to you.

    Become A Sponsor
    The goal of the Conference is to advance the knowledge and understanding of fraud and methods and procedures for fighting it. Attendees represent fraud professionals in the private industry and law enforcement throughout the country.
    Your sponsorship not only contributes to the betterment of the anti-fraud community, but also provides high profile exposure to attendees that are the leaders in anti-fraud community. We offer four sponsorship levels:
    BRONZE SPONSOR ($1,000)

    - Bronze Sponsorship listing on the onsite Conference Banner

    - Bronze ribbon name tags for all sponsor attendees

    - Invitation to all Conference sponsored events

    - Recognition in the AFA e-newsletter

    - Promotional materials at the registration desk

    - Acknowledgement in the Conference Guide

    SILVER SPONSOR ($2,000)

    - Silver Sponsor listing on the onsite banner

    - Silver ribbon name tags for all sponsor attendees

    - Invitation to all Conference sponsored events

    - 1 year of free advertising in the AFA e-newsletter

    - Promotional materials at the registration desk

    - Half-page advertisement in the Conference Guide

    - Sponsor name & logo listed on the conference website

    - 1 Free Attendee for the Conference

    - 2 free AFA individual Annual memberships

    GOLD SPONSOR ($3,000)

    - Gold Sponsor listing on the onsite banner

    - Gold ribbon name tags for all sponsor attendees

    - Invitation to all Conference sponsored events

    - 1 year of free advertising in the AFA e-newsletter

    - Full page advertisement in the Conference Guide

    - Promotional materials at the registration desk

    - Sponsor name & logo on conference website

    - 2 Free Attendees for the Conference

    - 1 Group AFA Annual membership

    - 25% off exhibitor registration

    - Sponsor can place a free-standing banner in the Conference lobby

    PLATINUM SPONSOR ($5,000)

    - Top Platinum Sponsor billing on the onsite banner

    - Platinum ribbon name tags for all sponsor attendees

    - Invitation to all Conference sponsored events

    - 1 year of free advertising in the AFA e-newsletter

    - Full page advertisement in the Conference Guide

    - Promotional materials at the registration desk

    - Sponsor name & logo on conference website

    - 3 Free Attendees for the Conference

    - 1 Group AFA Annual membership

    - 50% off exhibitor registration

    - Sponsor can place a free-standing banner in the Conference lobby

    - Special recognition by the AFA President during the opening ceremony

    Exhibitors - Supporting our Anti-Fraud Efforts

    More information about our Exhibitors is coming.

    Registration for Exhibitors is Open – below.

    Registrations

    Conference Fees

    $695 – AFA Member & Affiliate Registration
    $750 – Non-Member

    Group Discount:  Buy 5 attendees, get the 6th Free (Calculated into “Group Registration” below)

    $175 – Golf Tournament

    Links to the Hyatt Hotel registration block will be provided after you have registered for the conference.
    The links will be on the Confirmation Page and Email sent to you.

    For Sponsorship or Exhibitor fees please follow the links below.

    Individual Registration
    A Single Attendee
    $695*

    * = $695 AFA or Affiliate Member / $750 for Non-Member.

    Group Registration
    For groups of 2 or more.
    Varies

    Register 2+ attendees.
    Volume discount applied automatically.

    Become a Sponsor
    Sponsorship Application
    Varies

    Become a Sponsor!
    4 Sponsorships Tiers
    from $1,000 to $5,000

    Become and Exhibitor
    Exhibitor Application
    Varies

    Sign-up to be an Exhibitor & be sure to secure your spot today!

    Golf Tournament
    Individual & Foursomes
    175

    Sign-up for
    yourself or your foursome
    Today!

    Who Can Attend?
    The Annual Anti-Fraud Conference is not open to the general public.
    Attendance at the Annual Anti-Fraud Conference is open to current members of the AFA, SCFIA, CDAA and NICB; employees of the CDI; peace officers; state or federal agents and their employees; state or federal investigators; state or federal prosecutors; insurance company claims personnel, including integral anti-fraud personnel and third party administrators; insurance company officers, directors or managers; private investigators who, as a major part of their duties, investigate fraud on behalf of insurance companies, third party administrators and self-insureds; persons qualified to practice law in any state who, as a major part of their practice, work with or for insurance companies and self-insureds; and any other persons approved by the AFA. The AFA and the Conference reserve the right to refuse to register any person who, in the opinion of the AFA, does not meet the above-noted criteria for attending the Conference.