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Who We Are
The California Investigative Academy is a
California Department of Insurance (CDI) approved Continuing Education (CE) provider (CDI
CE# 21074).
What We Do
We provide anti-fraud and other
investigative training to the insurance and law enforcement industries,
including:
- Seminars, workshops, and in-house
presentations
- In-house training programs
- On-line, web based training &
webinars
- Books, manuals, newsletters &
self-directed courses of study
- We also provide professional
certification for those who qualify
We also provide investigative and anti-fraud consulting services, including:
- Anti-fraud compliance program development
- Designated SIU services (through our
investigative affiliate)
- Managed care anti-fraud program management
- Written anti-fraud policies & procedures
We also provide a variety of services to
private investigators and those who would like to be private investigators:
- We can help you to own your own
private investigative agency in California, even if you don't have the
required 6,000 hours of experience, or for whatever reason cannot pass the
State test, or prefer not to take it.
- We can help you form your own
investigative corporation so you can compete in the corporate world
- We can help you with establishing
your corporate brand and teach you guerilla marketing techniques that will
help you succeed in a very competitive industry
Our Staff
Our teaching staff and associates have developed and
delivered training presentations to virtually every major insurance carrier in California,
in addition to a number of municipal, county, state and federal agencies, health plans,
investigative agencies, attorneys, physicians and other industry professionals.
Our staff is made up of industry experts and leaders
who participate in a wide range of industry projects, including but not limited to:
- California Department of Insurance Workers'
Compensation Advisory Board Training Work Group
- Managed Care Industry Collaboration Effort (ICE)
Fraud & Abuse Training Task Force
- National Health Care Anti-fraud Association (NHCAA)
Board of Governors
- Southern California Fraud Investigators' Association
(SCFIA) Board of Directors
- International Association of Special Investigative
Units (IASIU)
- And others
Below is a partial list of companies who have been
represented at one or more of our training sessions, or for whom custom training programs
were created and/or presented by request.
20th Century Insurance |
Fresno Unified School District |
Pacific Mutual |
Alameda County |
GAB Business Services |
Pinkerton
Investigations |
Atlantic Mutual |
Galway Insurance |
Prudential
Property Casualty |
AIG |
The Gas Company |
Qestrel Claims
Management |
Auto Club of So. California |
General Accident Insurance |
Riverside County |
Blue Cross |
Great American Insurance |
Royal Insurance |
California Dept. of Insurance |
Golden Eagle Insurance |
Sacramento
County |
Cal Farm Insurance |
H.B. Union High School
District |
Safeco Insurance |
Carl Warren & Co. |
Kaiser & Swindells |
San Bernardino
County |
Chubb Insurance |
Kemper National Insurance |
Santa Cruz
County |
CNA Insurance |
Lawson, Macrae, Gress et al |
SCAN Health Plan |
Colonial Penn |
Los Angeles City of |
Spray Gould &
Bowers |
Colton, City of |
Los Angeles County Sheriffs |
Springfield
Insurance |
CSE Insurance Company |
Los Angeles Police Dept. |
State Comp
Insurance Fund |
David Morse & Associates |
Mercury Insurance |
State Farm
Insurance |
Downey Police Dept. |
Metropolitan Property/Casualty |
St. Paul Fire &
Marine |
Eagle Insurance Group |
Monrovia, City of |
Unicare
Insurance |
Farmers Insurance |
Natn'l American Insurance Co |
USAA |
Fireman's Fund |
Industry Collaboration Effort
(ICE) |
Zenith Insurance |
Fullerton, City of |
PacifiCare |
and others |
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Crime Scene |
Investigations |
Surf City |
Classmates |
Pet Portraits |
Masonry |
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