Continuing Education & Fraud Regulatory Compliance

Continuing Education (CEU) & Fraud Regulatory Compliance

Industry-leading CEU and regulatory compliance training and investigator education

We are state-certified to provide our clients and staff with exceptional training courses that meet requirements for Continuing Education Units (CEU credits) in every one of the 50 states.

Learn about topics ranging from outcome-driven investigations, to how to recognize different types of fraud schemes, and various insurance defense investigative solutions available to you . And there’s always a reason to come back for more – we regularly update our course offerings so you stay ahead of evolving fraud tactics, new technologies and best practices.


  • Our courses are designed with you in mind, to stimulate your interest and keep you engaged while you earn your credits.
  • All trainers are experienced and accomplished subject matter experts in their respective fields and specialties.
  • Many courses are available in-person and training can be scheduled with our Compliance & Training Department
  • Every course is available in fully digital format and optimized for online participation and completion.

Fraud Regulatory Compliance

Our insurance fraud specialists partner with your team to tackle your organization’s specific fraud abatement and/or regulatory challenges. Our  SIU Compliance team works collaboratively with you to satisfy all state requirements, putting in place a program that ensures compliance standards are consistently met across all locations.

When you choose VRC as your SIU Fraud Regulatory partner, you enjoy the benefits of a program completely tailored to your needs whether a completely outsourced SIU operation, or to provide as-needed support to your current SIU program.

Anti-Fraud Plans

Our experts draft, update and file comprehensive anti-fraud plans prepared to meet your state’s regulatory standards.

Fraud Regulatory Annual Reports

Subject matter experts prepare and file annual reports in compliance with requirements in states where you write premium.

Suspected Fraud Reports

We complete and submit suspected fraud referrals per the DOI or other state regulatory agency regulations.

Anti-Fraud Training

We are your resource for new hire anti-fraud orientation training and annual Compliance Training for all integral anti-fraud employees.  All training courses comply with state anti-fraud requirements.

Audit Support

Our compliance experts will support your team through a Department of Insurance (DOI) Fraud Division or state regulatory SIU compliance audit.

Meet With an Expert in Anti-Fraud Regulation