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Instructor: Curtis Whitfill
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Level: Basic
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Study time: 1 hours
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Exams: 10 Questions
Course overview
This course is your opportunity to dive deep into the fundamentals of premium fraud, uncover hidden schemes, and learn proven strategies to expose dishonest practices. By enhancing your expertise, you’ll not only protect insurers and injured workers but also contribute to a fairer marketplace and strengthen your role as an investigative professional.
1 CE Credit- Self-Study - Approved TX
Certification included
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Why Enroll in This Course?
With real-world examples, proven investigative strategies, and actionable tools, you'll walk away equipped to uncover and address premium fraud with confidence and precision.
Uncover Hidden Fraud Patterns
Gain insights into the latest premium fraud schemes, including misclassification, payroll underreporting, and X-Mod evasion, to identify red flags in your investigations effectively.
Enhance Investigative Techniques
Learn
practical approaches to detect and document fraudulent employer behaviors,
leveraging real-world examples to improve case outcomes and support legal
actions.
Understand the Broader Impacts of Premium Fraud
Discover
how premium fraud intersects with issues like wage theft, tax evasion, and
unfair competition, equipping you to assess cases with a wider perspective.
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Workers Compensation Premium Fraud Investigation
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Course Lessons
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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