This training session introduces law enforcement analysts to the National Insurance Crime Bureau (NICB), its mission, and its operational capabilities. Attendees will learn how NICB analysts and agents work alongside law enforcement to combat insurance fraud and related crimes, leveraging unique data resources, advanced analytics, and collaborative investigative strategies. The session will highlight NICB’s free resources for law enforcement, data-sharing protocols, and practical tools such as ClaimSearch, ForeWARN Alerts, and specialized intelligence products. Attendees will leave with actionable knowledge on how to access NICB support, utilize shared data, and participate in joint investigations to enhance crime prevention and prosecution efforts.
Currently, Kristie is a Field Intelligence Analyst II assigned to the Midwest Region where she supports NICB Special Agents, member companies, and law enforcement on critical investigations by compiling, organizing, and building large-scale cases for investigation and prosecution. Kristie’s experience and knowledge in the insurance crime industry has given her a solid and diverse background to assist in her duties. Kristie is also a designated mentor for both new and established analysts as well as an experienced instructor on various software applications and industry topics.
