International Association of Special Investigation Units (IASIU)

The International Association of Special Investigation Units (IASIU) is the leading global organization dedicated to advancing the profession of insurance fraud investigation. IASIU supports SIU professionals through rigorous certification, training, and ethical standards, helping insurers combat fraud across all major lines of business. Its flagship CIFI – Certified Insurance Fraud Investigator designation is widely recognized across carriers, TPAs, and law‑enforcement partners.

📜 Flagship Designation

CIFI – Certified Insurance Fraud Investigator — A premier SIU credential recognizing advanced investigative skills, fraud detection expertise, interviewing, evidence handling, case development, and adherence to ethical investigative standards.

🧭 Overview

Founded in 1984, IASIU brings together SIU professionals, claims investigators, law enforcement, and regulatory partners to strengthen fraud prevention and investigative practices across the industry. The CIFI designation is awarded to experienced investigators who demonstrate mastery in fraud detection, interviewing, evidence handling, and ethical investigative conduct. It remains one of the most respected credentials in the SIU and fraud‑prevention community.

🤝 Community & Support

IASIU maintains a global network of SIU professionals through conferences, regional chapters, training programs, and continuing education. Members benefit from investigative resources, case studies, legal updates, and collaboration with peers and law‑enforcement agencies. The organization emphasizes professional integrity and ongoing development through structured CE requirements and internationally recognized best practices.

📌 Quick Facts

Website: iasiu.org
Founded: 1984
Headquarters: Bethesda, MD, United States
Credential Focus: Insurance fraud investigation, SIU operations, interviewing, evidence handling, case development
Flagship Designation: CIFI – Certified Insurance Fraud Investigator

🏛 Sector Assignment

Primary Sector: Fraud, SIU & Investigations
Secondary Sector: Claims, Litigation & Loss Control

🗂 Category Assignment

Insurance Fraud Investigation
SIU Operations & Case Development
Investigative Interviewing & Evidence Handling
Ethical Standards & Compliance

🔗 Related Providers

🎓 Related Designations

CIFI – Certified Insurance Fraud Investigator (IASIU)
CFI – Certified Forensic Interviewer (IAI)
CCP – Certified Claims Professional (CLM)
CLMP – Claims Litigation Management Professional (CLM)