IASIU Puerto Rico Chapter

Todos tenemos mucho que aportar....

Contamos con ustedes!!!...

A todos los padres en este día..... FELICIDADES!!!

Have you renewed your IASIU membership for the year? Stay connected to a global network of SIU professionals, industry resources, and continuing education opportunities.
Renew today and keep your member benefits active: https://bit.ly/3XJ0NsE

The 2026 IASIU Annual Conference is your chance to connect with fraud fighters from across the globe, gain valuable industry insights, and participate in high-level educational sessions focused on today’s evolving fraud landscape.

Don’t miss this opportunity to learn, network, and grow alongside SIU professionals and industry leaders.

👉 Register now: https://bit.ly/49X8aUf

Porque la mejor herramienta contra el fraude sigue siendo el conocimiento... Gracias por aprender, compartir y crecer junto a nosotros.

Nos vemos en la próxima conferencia de IASIU Puerto Rico!!! 🔥

Gracias a Jaen por la conferencia... A Optima por brindarnos el excelente espacio y a ustedes.... Los miembros y sus invitados, por estar presentes!!!!

📣 Upcoming IASIU/NICB Webinar — Inside the Scheme

Discover how complex contractor fraud operations are built—and how investigators can break them apart. Join IASIU and NICB for “Inside the Scheme: Predatory Contracting, Kickbacks, and Collusive Fraud Networks,” an educational session focused on uncovering organized fraud activity and strengthening investigative outcomes.

📅 Wednesday, June 17, 2026
⏰ 2:00–3:00 PM EST
💻 Webex

Presented by NICB Supervisory Special Agent Gus Hitz and Special Agent Audrey Mehler, this webinar will explore the tactics, financial incentives, and collusive relationships that drive contractor fraud schemes.

🔍 Topics Covered:
• Referral and kickback schemes
• Inflated invoices and phantom repairs
• Contractor, attorney, and medical provider collusion
• Documentation and financial tracking strategies

Gain practical insight to help identify fraud networks and build stronger, evidence-based investigations.

👉 Register today: https://bit.ly/4n6eC07

Si tienes interes en participar en la convención general del IASIU a celebrarse en Orlando Florida.... El IASIU de Puerto Rico, quiere ayudarte a llegar....!!!!

Adjunto la informacion para que participes por la BECA DE $500....

📣 IASIU Members—Have You Registered Yet?

The 2026 IASIU Annual Conference is approaching! Join SIU professionals from around the world for premier education, industry insights, and meaningful networking opportunities.

If you haven’t secured your spot yet, now’s the time.

👉 Register today and be part of the experience: https://bit.ly/49X8aUf

Los invitamos a nuestra próxima conferencia...

El CPA FORENSE COMO ALIADO DEL SIU