General Questions
General Questions

What is the cancellation policy?


Cancellations received before April 29, 2022 are fully refundable. Cancellations received after the start of the Academy, are not refundable. Registration is transferable if you are unable to attend the Academy. To transfer registration, contact

Can I get a copy of the presentations?


PDF copies of the presentations will be available for download via Whova, upon facilitators' approval. Due to potential proprietary information, some presentations may not be available.


When is the last day I can register for the Academy?


Registration will be open until May 2, 2022.

What is the registration process?


Register and submit payment for the 2022 Fraud Investigation Academy. Upon payment, links will be provided, via email, to the academy’s daily registration forms. These forms are necessary to attend the virtual sessions and to capture CE information.

Note: Payment is only required once

Do I have to register for sessions?


Yes. Attendees will have to register for the days they wish to attend. There will be one registration form per day. Links for daily registration forms will be sent to the individual upon payment.

Note: Payment is only required once

Do I have to pay when registering, or can I be invoiced?


Payment must be made when registering.

Can I use my NICB credit to register for this Academy?


Yes. Please contact to register using credit.

Can I transfer my credit to someone else?


No. Credit cannot be transferred.


When is the Academy being held?

The Fraud Investigation Academy will be held over four days.

May 3, 2022

May 5, 2022

May 10, 2022

May 12, 2022

Are courses approved for Continuing Education (CE) Credit?


Continuing Education (CE) credit will be provided by day, not by course. Each day will provide 4 hours of credit (based on state review)In order to receive daily CE credit, individuals will be required to attend all sessions for that day. 

Continuing Education Credit will be provided for:

Delaware, Florida, Georgia, Louisiana, New Hampshire, Oklahoma, & Texas


Are the sessions being recorded?

The sessions will not be recorded.


What is Whova?


Whova is the Virtual Fraud Investigation Academy's official event app. This is an event application that helps make you more productive. Fraud Academy information will be easily accessible with Whova. Download the app to view the agenda, set your personalized schedule, network with other attendees and view documents before or after an event, and more.

How do I download the Whova app?


See Whova to learn more.

Do I need internet in order to access the app?


Whova can be accessed anywhere, anytime. You don't need internet in order to browse the app.

My company won't let me download apps to my phone. Is there a desktop version?


Whova offers a web based version of the app.

Will the agenda be on the app?


The full agenda will be available on Whova.


If I have an issue, who can I contact?


Contact with any questions or concerns.