CDOI: Compliance with the California SIU Regulations

CDOI: Compliance with the California SIU Regulations


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About The Event

The SIU Regulations attempt to micro-manage the work of insurance company efforts against insurance fraud. The CDOI has audited hundreds of insurers regarding the SIU Regulations and found that most insurers doing business in California that were audited were in violation of some portion of the SIU Regulations.

Why Should You Attend:
According to the regulations, all “integral anti-fraud personnel” must be trained. Integral anti-fraud personnel are almost every employee of an insurer who may have some contact with a claim or with the agreement to ensure it fits the definition of “integral anti-fraud personnel.” Since the definition is so broad, underwriters and insurance agents are included.

Who Will Benefit:
Insurer Claims Executives
Insurer Claims Representatives
Independent Insurance Adjusters
Insurer SIU Investigators
Insurance Agents and Brokers
Certified Fraud Examiners

Instructor Profile:
Barry Zalma, Esq., CFE, has practiced law in California for more than 43 years as an insurance coverage and claims handling lawyer. Mr. Zalma now limits his practice to service as an insurance consultant and expert witness specializing in insurance coverage, insurance claims handling, insurance bad faith and insurance fraud almost equally, for insurers and policyholders. He also serves as an arbitrator or mediator for insurance related disputes. He founded Zalma Insurance Consultants in 2001 and serves as its only consultant.

Use coupon code 232082 and get 10% off on registration.

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