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Got a Fraud
Question

Email your
fraud questions
here and our members will do their best to
answer them or point you in the right direction.
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Tampa Bay
CFE Prep Study Group

To find
out more and to register please click
here
Classes are
every Tuesday in Tampa!
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Need
a CFE?

A number of
CFEs and Associate Members of the Tampa Bay Chapter are
available for independent assignments and consultations
around the Tampa Bay area. Click
here for more
information. |
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News

Tampa speeds by Miami as Florida's new capital for staged auto accidents
Now Tampa is the No. 1 city in Florida, having
seen a 290 percent jump in 2009 over 2008 when the city ranked third,
according to NICB data released Monday.
Even at the national level, Tampa is second only to far larger New York
City for staged auto accidents. Rankings are based on a national
database of questionable insurance claims.
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Call For Speakers

We are always
on the look out for new and talented Speakers so please
email your information to
Christine Dever if you are interested in
presenting for us.
We are looking for up to date fraud prevention and
investigation techniques in all industries. Include your name, contact
information, bio and a short outline of your presentation
for consideration in our future events.
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Call For Articles/presentations

We would love
to feature your fraud related articles and presentations in our monthly
Newsletter and our website so please send them
here
for
review by our Communications Committee.
Submissions must be your own original work and be fraud
related. Our Newsletter is published on the 1st of
each month and submissions are due by the 15th of the month
prior to publication. |