The Certified Insurance Fraud Investigator (CIFI) program is an accrediting process for individuals with the specialized skills required to detect, investigate and deter insurance fraud. The program has a high standard for admission and testing, which includes adherence to IASIU's code of ethics, and a demonstrated competency through mandatory continuing professional education.
A minimum of 100 points is needed for the CIFI Examination Application, with a minimum of 30 points of SIU investigative experience required.
Certification Requirements
Education
- 20 pts Bachelor's Degree from accredited college
- 10 pts Master's Degree from accredited college
- 10 pts Ph.D., J.D. from accredited college
SIU Investigative Experience
Minimum 30 points required
10 points per full year
- Insurance company SIU investigator
- Self-insured corporation fraud investigator
- NICB or ICPB special agent
- State fraud bureau investigator
Other Experience
Law Enforcement
5 points per year as local, state or federal law enforcement officer/fire investigator
Insurance Investigation
5 points per year in claims investigation
Defense Counsel
5 points per year defending insurers in SIU cases
Speaking & Writing
- 15 pts Published book on insurance fraud
- 3 pts Published article in professional journal
- 3 pts Lecture at industry event
Certifications
5 points per professional certification related to fraud detection/prevention
Examples: CFE, IAAI, or other relevant certifications
Exam Options
In-Person
- At chapter events (request 90 days prior)
- Annual Conference
Online
Take anytime with remote proctoring (requires webcam)
Application Process
Exam Fees
Membership must be approved before applying to qualify for member rate
How to Apply
Study Resources
The CIFI examination tests your knowledge and experience rather than being a course of study. Below are recommended resources:
Primary Materials
- Law of Claims Fraud Investigation and Defense (American Educational Institute)
- In-person prep courses at Annual Seminar and chapter events
Periodicals
- The John Cooke Fraud Report
- SIU Today
- Coalition Against Insurance Fraud's Fraud Focus
- Mealey Publications' Insurance Fraud
Recertification
CIFI certification must be renewed every three years by meeting these requirements:
Requirements
-
Adherence to IASIU's Code of Ethics
-
60 continuing education units (CEUs) over 3 years
-
Minimum 10 credits per year including ethics course