FD1 Training: Building Fraud Referrals
CA Compliance
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Video time: 1 hours
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Quiz: 10 Questions
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Level: Basic
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In this compliance-focused course, you’ll learn how to turn your suspicions into solid, reportable facts. Designed for insurance professionals, this training breaks down the process of identifying, organizing, and submitting effective fraud referrals using the eFD-1 form.
Even if you don’t work directly in the SIU (Special Investigations Unit), understanding the difference between a gut feeling and an articulable fact is essential to protect your company—and meet your legal obligations.
Meet the instructor
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Curtis Whitfill
Curtis Whitfill, a seasoned expert in insurance fraud investigation, holds a graduate degree in Leadership and a Bachelor's in Criminal Justice. Joining VRC in 2019, he has extensive experience from USAA, Avis Budget Group, and Unified Investigations, focusing on SIU and claims management.
With a law enforcement background in major crimes investigation at the Texas DOI, Curtis has received awards from the FBI and US Attorneys' office. He holds multiple certifications, including CIFI and CFE, and is a licensed Texas Adjuster and CE Instructor.
A dedicated speaker and educator, Curtis has authored over 30 CE-approved courses, reaching over 30,000 claims professionals, and is committed to combating insurance fraud through impactful presentations at industry conferences and webinars.
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