The Fawcett Center2400 Olentangy River Rd. Columbus, OH 43210
The Ohio Insurance Fraud Summit brings together leaders from industry, law enforcement, and the legal and regulatory communities to examine emerging fraud trends, share insights, and advance solutions that protect Ohio insurance consumers.
The program will feature a keynote address from Ohio Attorney General Andy Wilson, along with perspectives from national and Ohio-based industry leaders on the issues shaping insurance fraud and the strategies needed to address them.
We’re pleased to share the speakers and sessions planned for the Summit:
The State of Insurance Fraud: Emerging Risks, Consumer Impact, and the Path Forward
Michelle Rafeld, Executive Director, Coalition Against Insurance Fraud
Insurance fraud continues to evolve in scale, sophistication, and financial impact — affecting insurers, businesses, and consumers alike. This opening session will provide a national perspective on today’s fraud environment, examining the trends, cost drivers, and emerging threats shaping the insurance industry. Designed to frame the day’s discussions, the session will explore the importance of coordinated efforts among insurers, regulators, law enforcement, policymakers, and fraud professionals to strengthen prevention, detection, and response strategies.
Fraud Case Study & Reporting Best Practices
David Barney, John Koehl, and Shaun Lentini — Ohio Department of Insurance
Timely reporting and effective collaboration are essential to successful fraud investigations. Using a real-world case study, leaders from the Ohio Department of Insurance’s Fraud & Enforcement Division will examine how an insurance fraud investigation unfolded and share best practices for identifying suspicious activity, preparing effective referrals, and working with the Department throughout the investigative process.
Protecting the Safety Net: Lessons from Fraud in the Ohio Assigned Risk Plan
Dean Fadel, President & CEO, Ohio Insurance InstituteMatt Mayfield, Director of Commercial Auto, AIPSO/National Specialty
Drawing on firsthand experience, Dean Fadel will examine how widespread fraud within the Ohio Assigned Risk Plan was identified, the collaborative efforts that brought the issue to light, and the operational and legislative reforms that followed. Attendees will gain insight into how insurers, regulators, and policymakers worked together to strengthen oversight, close vulnerabilities, and preserve the integrity of Ohio’s insurer of last resort automobile insurance mechanism.
Artificial Intelligence and the New Fraud Frontier
James Hulett, Vice President – Government, Life, Pet, Health, VeriskKunind Sharma, PhD, AI Engineer/Senior Data Scientist, National Insurance Crime BureauAimee Stidham, President, International Association of Special Investigation Units (IASIU)Moderator: Jeff Knight, Partner, Bricker Graydon Wyatt LLP
Artificial intelligence is rapidly reshaping both the insurance industry and the fraud landscape. While emerging technologies are creating new opportunities for fraud, they are also providing insurers with increasingly sophisticated tools to identify suspicious activity, improve investigative capabilities, and respond more effectively to evolving threats. This panel will explore how artificial intelligence and advanced analytics are influencing fraud across the claims lifecycle, highlighting emerging trends, recent industry research, and practical applications for carriers.
Policy, Advocacy, and Cross-Functional Strategies to Combat Insurance Fraud
Dean Fadel, President & CEO, Ohio Insurance InstituteHoward Handler, Office of Strategy, Policy & Government Affairs, National Insurance Crime BureauBrett Odom, Vice President – Auto, National Association of Mutual Insurance CompaniesRobert Passmore, Department Vice President, Personal Lines Policy, American Property Casualty Insurance AssociationModerator: Beth Murphy, EVP, Chief Legal Officer & Corporate Secretary, Grange Insurance
Successfully combating insurance fraud requires more than investigative expertise. It also depends on effective public policy, coordinated industry advocacy, and strong collaboration across insurers, government agencies, and industry partners. This discussion will examine legislative and regulatory developments affecting fraud prevention efforts in Ohio and across the country while exploring how operational fraud insights can better inform advocacy and policymaking.
Register today and help advance a statewide conversation focused on solutions to combat insurance fraud and protect consumers.
Registration begins at 8:30am; Program begins at 9:00am. A reception will be held at 4:00pm, following the final session.
Cost is $75 per attendee and includes lunch.
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