Continuing Education (CEU) and Compliance Training

Our team has you covered. We can deliver your training in person on site, via webinar or via our industry leading online training platform.

  • Fraud Related Continuing Education (CEU)Training

  • Annual Anti-Fraud Compliance Training

  • New Hire Anti-Fraud Compliance Training (within 90 days of Employment)

  • Fair Claims Practices Act

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.

Annual Compliance or CE

The year end is approaching fast.

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Curtis Whitfill

VP SIU Compliance & CE Programs

PROFESSIONAL: 35 years of Investigative Experience; VP of SIU Compliance & CE Programs (2019- Present); Branch Manager, Unified Investigations and Sciences (2016-2018); SIU Manager, Avis Budget Group (2012-2016); SIU Investigator / SIU Manager / Claims Manager, USAA (2002-2011); Investigator, State Police Texas Department of Insurance (2001-2002); Expert Witness, Consultant (1999-2001); Police Officer, Lubbock, TX (1987-1998). EDUCATION: Master of Science Degree in Leadership and Organizational Development (Management) from Sorrell Business College, Troy University (2008); Bachelor of Science Degree in Criminal Justice from Wayland Baptist University (2004). TRAINING: Auto Theft Investigation for Insurance Professionals (2019); Drone Pilot Training for Insurance Claims Investigation (2017); Arson Investigation NAFI Certification (2017); Investigating on the Internet, ACFE (2016); Reid Advanced Interview and Interrogation (2012 and 2014); Advanced Accident Investigations Reconstruction, Texas A&M (1994-1997): Medicolegal Death Investigation Medicolegal, Lubbock County Medical Examiner’s Office (1995-1998); Forensic Photography, Texas DPS (1995); Graduate, Lubbock Police Academy (1987). PROFESSIONAL AWARDS: FBI Commendation - Successful prosecution of Major Insurance Fraud Ring that filed property insurance claims totaling over 8 Million dollars to 11 different insurers (2002). CERTIFICATIONS: Licensed Private Investigator TX; Certified Fraud Examiner (CFE); Certified Fire and Explosion Investigator (CFEI); Bosch Certified EDR (Black Box) Technician (NAFI); Certified Accident Reconstructionist, Texas A&M; Licensed Drone Pilot, FAA.