CLE-eligible training for attorneys, adjusters, and fraud examiners on insurance fraud, asset investigations, and investigative methodology. Helena has presented to the Oregon State Bar, ACFE, IASIU, AICPA, OALI, and the Multnomah County Bar Association, among others.
Topics
- Insurance fraud investigation — methodology, red flags, and case studies.
- Asset investigations — sources, methods, and FCRA/GLBA compliance.
- Skiptracing and locates — beyond the database hit.
- Investigative methodology — court-ready reports, expert testimony, ethical standards.
- Custom topics — tailored to the audience and matter.
Format
Sessions can be in-person or virtual. Length is matched to CLE credit requirements where applicable.