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Author: VRC Investigations
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Level: Basic
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Study time: 2 hours
Annual
Anti-Fraud Awareness Training
Course overview
This course is a 2-hour equivalent and satisfies the Annual Nationwide Anti-Fraud compliance training requirements including California.
Certification included
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This course has been designed to meet the Annual Anti-Fraud Awareness Training requirements mandated by various Departments of Insurance, including but not limited to California.
States requiring anti-fraud training for insurance professionals include:
AR, CA, CO, DC, FL, KY, LA, MA, MD, MI, NH, NJ, NM, NY, OH, PA, TN, VT, WA.
State Required Training
The insurer must establish and maintain a continuous anti-fraud training program designed to develop and enhance the anti-fraud awareness skills of key anti-fraud personnel.
For new hires, California regulations mandate the completion of this course within 90 days. This course combines both the New Hire and Annual requirements and is intended for all Insurance Professionals.
This course is equivalent to two hours of training, fulfilling the annual regulatory requirements for California and other states that mandate fraud awareness training.
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Course Overview
Instructor
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Curtis Whitfill is an award-winning insurance fraud investigator, SIU leader, and professional educator with more than 25 years of experience spanning claims operations, regulatory compliance, and major case investigations. He holds a Master’s degree in Leadership and a Bachelor’s degree in Criminal Justice, along with professional credentials including CFE, CIFI, and licensed CE instructor. Curtis has led fraud and SIU programs for organizations such as USAA, Avis Budget Group, Unified Investigations & Sciences, and VRC Investigations.
He has authored and delivered more than 300 continuing education courses, presentations, and public webinars, providing over 125,000 CE credits to insurance professionals nationwide. His live webinars routinely attract 1,500 to 2,000 adjusters, investigators, and claims leaders, making him one of the most sought-after SIU speakers in the industry. In 2025 alone, Curtis delivered more than 25,000 CE credits. He is deeply committed to raising awareness of insurance fraud and teaching modern investigative techniques that support accurate, fair, and defensible claim decisions. His instruction is built on real-world cases, advanced technology, and decades of frontline investigative experience.
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