The Midwest Insurance Fraud Prevention Association (MIFPA) is an organization dedicated to expanding and developing understanding in the detection, prevention, and prosecution of health, life, worker’s compensation, and disability insurance fraud. The mission of MIFPA is to advance the knowledge of its members by:

Educating its members to recognize and combat fraud;
Sharing current fraud investigation information;
Sponsoring education programs and workshops; and
Providing access to a regional network of associates.

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Q1 2025 Training: Countering AI Hallucinations in OSINT for Fraud Investigations

Tuesday, March 25th, 2025

12:30 PM – 2:00 PM CDT

REGISTER HERE

Session Overview:

Artificial Intelligence (AI) has rapidly become a game-changer in Open-Source Intelligence (OSINT) investigations, particularly in fraud detection and risk assessment. However, AI-generated OSINT comes with a significant challenge—hallucinations. These misleading or fabricated results can lead to investigative missteps, financial losses, and reputational risks.

This session will explore how AI hallucinations impact OSINT-driven fraud investigations and present proven strategies to detect, mitigate, and counter false intelligence. Attendees will gain insights into real-world cases where AI-generated misinformation misled fraud investigations and learn practical techniques to enhance AI-driven OSINT accuracy.

Key Learning Objectives:

1. Understand AI Hallucinations in OSINT

2. Learn How AI Hallucinations Impact Fraud Investigations

3. Develop Strategies to Counter AI Hallucinations in OSINT

4. Implement AI-Driven Fact-Checking in Fraud Prevention

Why This Session Matters:

As fraud schemes evolve, AI-powered OSINT is increasingly used for fraud detection, due diligence, and financial investigations. However, reliance on AI-generated intelligence without verification can introduce serious risks. This session will provide fraud investigators with the tools and methodologies needed to detect and prevent AI-driven misinformation, ensuring accurate and actionable intelligence.

REGISTER HERE

2024 Training Sessions

November 20, 2024: Building a Fraud-Proof Framework: Exploring Use Cases, Data Obstacles & Team Structures – Presenter: Bo Petkovich, a Director of Fraud, Financial Crimes & Investigations – Guidehouse

September 30, 2024: Mastering Physical and Digital Evidence – Presenter: Donald Comstock, Owner – Rocky Mountain Forensics, LLC

April 24, 2024: Cyber Threat Awareness and Creative Strategies for Managing Risk – Presenter: Mark Lanterman, Chief Technology Officer – Computer Forensic Services

January 24, 2024: Day to Day Ethics for SIU – Presenter: Brent Walker, Director of Government Relations – Coalition Against Insurance Fraud