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THE ROCKY MOUNTAIN CHAPTER OF IASIU
Providing Fraud Training and Awareness to Colorado

Pappadeaux

 

It is time for our Holiday Luncheon.

The date will be 12/19/2017 from 11:00 AM to 1:30 PM.

 

The location will be Pappadeaux at 7520 E. Progress Place, Greenwood Village, CO 80111.

 

This year we will also be taking reservations and payment before the lunch.

 

We will be doing our annual toy drive as well. Please bring an unwrapped toy to the lunch. Tracy Hunt will again be transporting and delivering all toys received.

 

 
 


 



 
 

WE INVESTIGATE INSURANCE FRAUD 

 

What is insurance fraud?
Insurance fraud is a crime in Colorado and surrounding rocky mountain states. A person commits insurance fraud if they intend to defraud an insurance company for payment of a claim by knowingly preparing or presenting false or misleading information.

 

 

What we do... train, network, educate

The RMASIU carries out the IASIU mission locally by providing our members and antifraud partners with the training and networking advantages they need to fight insurance fraud. The RMASIU also educates the public about insurance fraud, its negative consequences to society, and how to recognize, prevent and report it.    

 


The Rocky Mountain Chapter of the International Association of Special Investigation Units (RMASIU) is an organization comprised of company special investigators, law enforcement personnel and support service providers committed to the detection, investigation, prevention & prosecution of insurance fraud.

Our mission is to promote a coordinated effort within the insurance industry to combat insurance fraud as well as develop and promote a greater awareness of the problem of insurance fraud. We accomplish this mission by providing monthly networking opportuities accompanied by training presentations as well as an annual one day seminar in Denver, Colorado for our Chapter members and the Insurance Industry at large. Our training programs are designed to assist our membership, law enforcement and interested members of the community in detecting, deterring and preventing insurance fraud. We also work to facilitate coordination and cooperation with law enforcement and criminal justice agencies in the investigation and prosecution of insurance fraud crimes.

Our membership comprises both Regular and Associate members. Regular members include insurance fraud investigators employed by insurance companies and self-insured corporations engaged in anti-fraud activities in conformance with the goals and objectives of the Association, as well as special agents or supervisory special agents of the National Insurance Crime Bureau (NICB).

Associate members include: local, state or federal law enforcement involved in the investigation and/or prosecution of insurance fraud crime; investigators wth the State Division of Insurance, and other individuals involved in, or providing special expertise or services for the investigation of insurance fraud.

The RMASIU's parent organization, the International Association of Special Investigation Units (IASIU), was founded in 1984 by a small group of insurance industry fraud investigators.


RMASIU Board:
 
President:   Kerry Heckman
Vice President: Michael Whittaker
Secretary:   Barb Mazur
Treasurer:   Tracy Hunt
Membership:   Michael Whittaker
Association Counsel:   Wendy Walberg
Board Member:   Martha Mesch
Board Member:   Kim Johnson
Board Member:   Chris Tyus
Board Member:   Yuliya Arushanova
At Large Members:
          Sharon Holdcroft