Welcome to NSPII.com!

Formed in 1983, the National Society of Professional Insurance Investigators (NSPII) is a non-profit organization dedicated to furthering investigative ideas, procedures and techniques. NSPII sponsors annual, national and regional seminars, publishes a newsletter, and conducts regular meetings to inform and develop professionals in the areas of insurance fraud recognition, prevention and investigation.
 
2010 Advanced Insurance Fraud Seminar

The 2010 Advanced Insurance Fraud Seminar will take place on November 15-16, 2010 at the Griffin Gate Marriott Resort and Spa, 1800 Newtown Pike, Lexington, Kentucky, (859) 231-5100.

There will be 14 topics offered over two days.  Our Featured Speaker this year will be Tania Pendarakis from Athena Enterprises USA, Inc.  Her topic is titled "Liar Liar Face on Fire - Detecting Deception in Subjects, Suspects, Victims & Witnesses. For  a complete listing of our topics and speakers, click here for a copy of our Seminar Brochure.

Donan Engineering will be sponsoring a Welcome Reception again on Sunday, November 14th at Dudley's on Short from 7:00-10:00 p.m.  Free shuttle service, hors d'oeuvres and open bar will be offered.

We will also be offering break/meal sponsorships, advertising sponsorships, and exhibitor sponsorships. 

If you have any questions, please contact Mary Beth Robinson at nspii@columbus.rr.com.

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Event Info | Pricing | Sponsorship Opportunities | Hotel Reservations
 
Indiana Chapter's Annual Half-Day Seminar
The 2010 Insurance  Fraud Seminar, presented by the Insurance Institute of Indiana, International Association of Special Investigation Units, Indiana Chapter of NSPII, and Indiana Department of Insurance, will take place on Friday, August 20, 2010 from 10:30 a.m. to 3:15 p.m. at the Indiana Government Conference Center, 402 W. Washington St., Indianapolis, IN.  Lunch will be provided.

The featured afternoon speaker is Michele Stuart from JAG Investigations out of Arizona who will discuss "Internet Profiling and Intelligence Gathering."  Ms. Stuart has previously presented at National's 2009 Advanced Insurance Fraud Seminar and was very well-received.

Cost is $55 if checks are postmarked by July 28th and $65 after July 28th.  For a complete listing of topics/speakers and registration form, please click  here.
 

Join NSPII

Membership in the Society has its privileges.  Membership in the Society is comprised of the following categories:

  • Investigators
  • Insurance Claims Personnel
  • Attorneys
  • Forensic Experts
  • Criminal Investigators 

Membership Classification - Auxiliary Member:  Each new member who qualifies under the Membership Category of Criminal Investigator shall be classified as an Auxiliary Member.

A. Auxiliary Member Requirements. Auxiliary Members must (i) attend at least two (2) State Chapter meetings per year, or attend the annual seminar each year, and (ii) maintain full time employment status that qualifies under the Membership Category of Criminal Investigator.

B.  Auxiliary Member Rights and Privileges. An Auxiliary Member shall have no voting privileges, and shall not hold office in the National Society or any State Chapter(s). Auxiliary Members may, however, serve as members of committees on behalf of the National Society and/or State Chapter(s). Auxiliary Members shall not advance to either Full or Lifetime Membership Classification. Auxiliary Member may receive the newsletter from the National Society and the individual State Chapter(s) of which they may be a member. Auxiliary Members may receive invitations to state and national seminars, training sessions and meetings.

C. Auxiliary Member Agreements. Auxiliary Members agree as follows: (i) to abide by and adhere to the Constitution and Bylaws of the National Society and any State Chapter(s) to which they belong, (ii) not to release, in any form, to anyone not a Member of the National Society, any information as may be delivered to the Auxiliary Member including, but not limited to, membership lists, newsletter information, information pertaining to training meetings, business meetings, and seminars.

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This Bulletin Board is for posting of "Members on the Move," "Members in the News," and other items of interest to our members, such as non-NSPII seminars. If you have information you would like to be considered for posting on Bulletin Board section, please e-mail Mary Beth Robinson at nspii@columbus.rr.com.

  • Carmen C. Sarge Is Named Partner:  Smith, Rolfes & Skavdahl Co., L.P.A. is please to announce attorney Carmen C. Sarge has joined the law firm as a Partner.  Mr. Sarge is a graduate of Salmon P. Chase College of Law.  He is admitted to practice in Ohio and Kentucky and is a member of the Ohio State Bar Association, Northern Kentucky University Economics Advisory Board and NSPII, where he currently serves as President of the Ohio Chapter and First Vice President nationally.  Mr. Sarge focuses his practice on property and casualty defense, investigation of insurance fraud, insurance coverage questions and bad faith litigation.
  • 2009 F. Lee Brininger Award Winner - Beth Rouse with Infinity Insurance.  For more information about this award and past recipients, please click here.
    •      Lt. Al Williams with the Muncie Police Departments - 2009 Public Service Award Winner
  • 2009 Public Service Award Winner - Lt. Al Williams with the Muncie Police Department.  For more information about this award and past recipients, please click here.

       Samuel Warren - 2009 Outstanding Achievement Award Winner
  • 2009 Outstanding Achievement Award Winner  - Samuel Warren with USAA Property & Casualty Insurance Co. For more information about this award and past recipients, please click here.

    Jonathan D. Libbert with Johnson, Cambra & Libbert, Inc. - 2009 Lifetime Member Award  
  • 2009 Lifetime Member Award - Jonathan D. Libbert with Johnson, Cambra & Libbert, Inc. For more information about this award and past recipients, please click here.

    Melissa K. McCullough with Vernis & Bowling of Central FL, P.A. - 2009 President's Award
  • 2009 President's Award - Melissa K. McCullough with Vernis & Bowling of Central FL, P.A. For more information about this award and past recipients, please click here.

      Joel Abbey with Liberty Mutual Agency Markets - 2009 Past President Plaque
  • 2009 Past President Plaque- Joel Abbey with Liberty Mutual Agency Markets. 
 

     

 

Antitrust Statement

The National Society of Professional Insurance Investigators (NSPII) is a professional society, not a trade organization. NSPII does not engage in the exchange, collection, or dissemination of any information regarding insurance rates, the setting of rates, the number of claims adjusted in any given period, or other such information as discu... More


NSPII offers local chapters in 9 states and participation is growing! Local chapters offer networking and focused seminars and workshops. More
The National Society of Professional Insurance Investigators (NSPII) has created a charitable giving foundation called the NSPII Foundation. The Foundation has been established to promote education, training and other support services in the realm of insurance investigation through project funding, grants, and scholarships. More