Where in the World is Dr. Fraud?
Upcoming  Engagements

Regular Contributor

2020-2019-Regular contributor to SiriusXM channel 121 Insights. 

-Stand up with Pete (Domonick)  

-Tell Me Everything with John Fugelsang 

March 27-28, 2020 Seville, Spain        
Machine Learning School 

"Psychology of Fraud"

Book Signing  

Virtual-June 10, 2020. New Orleans, Louisiana.  
National Insurance Crime Bureau (NICB). Fraud Academy 2020.  
Presentation-"Psychology of Fraud"

Book Signing-The Psychology of Fraud  

​Postponed---June 15-17 2020. Malmo, Sweden   

Europe Insurance Fraud Seminar-International Association of Special Investigative Units. 

Presentation-"Psychology of Technology" 

 

Virtual-June 18, 2020 Orlando, Florida.       
Insurance Fraud Management Conference

Panel Discussion-"The New Analytics"  

Virtual-June 23, 2020 Chicago, Illinois.        
Connected Claims USA Virtual 

Panel Discussion-"A World in Crisis: Fight Insurance Fraud with Tech and Cross-Departmental Cooperation"  

Virtual-June 29, 2020, Omaha, Nebraska
ACFE 2019 Annual Fraud Conference.
"Psychology of Fraud"

"Occupational and Corporate Fraud" 

Book Signing-The Psychology of Fraud  

​Virtual-July 8-9, 2020  

Delegate Presentation

"Occupational and Corporate Fraud" 

Dubai, United Arab Emirates

Book Signing-"Psychology of Fraud"   

July 7-10, 2020 Nyenrode University, Netherlands         
Machine Learning School 

"Psychology of Fraud"

Book Signing  

Virtual-July 13, 2020.  
KEYNOTE-America's Claims Executive Event (ACE). Virtual Leadership Forum and Expo 

"Creating an Agile Organization by Outrunning a Bear".  

 

​Virtual-August 4, 2020  

Florida Insurance Fraud Education Committee

Presentation-"Psychology of Technology" 

​Virtual-August 17, 2020  

Master Class 

"Financial Crime-Occupational and Corporate Fraud" 

Dubai, United Arab Emirates

 

September 13-16-, 2020, Dallas Texas     
International Association of Special Investigation Units-Annual Seminar
Presentation-"Challenges with Data Analytics"   

Virtual-September 17, 2020, Chicago, Illinois  

Annual Chicagoland Fraud Conference 

Presentation-"The Psychology of Fraud" 

Book Signing-"Psychology of Fraud" 

Virtual-September 9, 2020, Singapore   

Wealth Management Institute  

Presentation-"The Psychology of Fraud" 

Book Signing-"Psychology of Fraud" 

Virtual-September 10 2020,    

Swiss Re Insurance 

Presentation-"Cross Department Cooperation" 

October 13, 2020 Middletown, Rhode Island
International Association of Auto Theft Investigators-Regional Training Seminar
Presentation-"Psychology of Fraud"

Book Signing-The Psychology of Fraud  

Please reload

Past Engagements

February 28, 2020, Denver, Colorado   
Rocky Mountain Chapter of International Association of Special Investigations Units. Annual Conference.
KEYNOTE-"Psychology of Fraud" 

Book Signing-The Psychology of Fraud  

Add some more info about this item...

December 16, 2019. Crystal City, VA     
Coalition Against Insurance Fraud-Annual Meeting  
Presentation-Findings from a Fraud Research Study" 

Add some more info about this item...

October 20-21,2019. 

Delegate Presentation

"Occupational and Corporate Fraud" 

Dubai, United Arab Emirates

Book Signing-"Psychology of Fraud" 

October 3-4, , 2019. Amsterdam, Netherlands       
Fraude Film Festival  

On-Stage Appearance  
"Psychology of Fraud" 

​September 3-5, 2019. Kuala Lumpur, Malaysia.      
Audit and Compliance Convention 2019  
"Psychology of Fraud" 

Book Signing  

September 9, 2019, Phoenix, Arizona     

International Association of Special Investigative Units- Annual Fraud Seminar  

Two Sessions Psychology of Fraud, and International Panel on Fraud Patterns/Trends  

​August 20, 2019. 

National Center for Explosives Training and Research. Redstone Arsenal, Alabama.  

Bureau of Alcohol, Tobacco, Firearms, and Explosives  

"Arson Investigative Techniques and Tactics" 

June 4, 2019, Orlando, Florida
Coalition Against Insurance Fraud- Mid-Year Meeting
"Fraud and punishment: Are courts getting more lenient?

June 5, 2019. Orlando, Florida.
Florida Insurance Fraud Education Committee
"The Psychology of Technology" 

Book Signing-The Psychology of Fraud 

April 29-30, Woodlawn, Maryland
2019 Annual Fraud Conference.
"Thoughts about Insurance Fraud in a Digital Environment"

Book Signing-The Psychology of Fraud  

April 17, 2019. Monterey, California.
30th Annual Anti-Fraud Conference.
"Thoughts about Insurance Fraud in a Digital Environment"

Book Signing-The Psychology of Fraud  

February 27, 2019. Fourways, South Africa.
Conference-Insurance Fraud Detection Using Big Data Analytics
"Thoughts about Insurance Fraud in a Digital Environment".

​​February 26, 2019. 

Greater Pittsburgh Training Seminar-International Association of Special Investigation Units.

Pittsburgh, PA.  

"Psychology of Fraud and Technology"  

November 19, 2018.   3:00 - 4:00 EST Webinar  
International Association of Special Investigations Units
"Thoughts about Insurance Fraud in a Digital Environment" 

October 18, 2018, Albany, New York  
Albany Claims Association Education Day   
"The Psychology of Fraud"  
Book Signing -"Psychology of Fraud" 

June 21-22, Château St. Gerlach, Valkenburg, The Netherlands. 
5th Annual RiskShield User Event  
"The Mind of a Economic Criminal". 
Book Signing -"Psychology of Fraud" 

June 11, 2018 Vienna, Austria

International Association of Special Investigations Units 

"Thoughts about Insurance Fraud in a Digital Environment"

Book Signing "The Psychology of Fraud" 

May 8, 2018 St. John's, Newfoundland

Canadian Life and Health Insurance Association

"The Psychology of Fraud: Integrating Criminological Theory into Counter Fraud Efforts"

Commencement Keynote-Bryant and Stratton College Albany Campus 2018 Commencement Ceremony 

April 28, 2018- Albany, New York 

New York State Plaza 

Webinar--March 1, 2018 3:00 pm ET

Webinar--March 1, 2018      3:00 pm ET 

International Association of Special Investigations Units

"Secrets to Combating Insurance Fraud with Data Analytics-A Global Perspective" 

Please reload

Contact Dr. Fraud

 

 

 

518-527-2222

 

P.O. Box 128

Wynantskill, New York 12198

  jmichaelskiba@gmail.com

BLOG

 

  • "Michael’s delivery is second to none as he engages his audience from opening to close.  The only thing you are left wondering is why they did not give him more time to speak! Having traveled the globe, Michael is by far in a class by himself." 

       -Jefferey Rapattoni, Esq. Co-Chair-

           Special Investigations​​ Practice         

            Group, MDWC & G.   

  • "In a recent consultation by Dr. Fraud, his recommendations saved us over $5 Million in the first year! His international knowledge, coupled with his academic background are the most unique in the industry."

       -AVP Special Investigations-Top 10

           insurance company. 

   

  • "People find him captivating." 

       -Director Special Investigations-

            ​

Testimonials

          Dr. Fraud
* New Book Release * 

The Psychology of Fraud: Integrating Criminological Theory into Counter Fraud Efforts
News & Publications
For copies of any resource below, please send an email to jmichaelskiba@gmail.com and put the title in the subject line. We will be happy to send it! 

Child Credit Scam-NBC KOAA News 5 Interview

In this KOAA 5 news interview, Dr. Fraud, talks about ways to prevent scammers from taking advantage of children's credit.

COVID Tracking Scams - NBC KOAA News 5 Interview

Dr. Fraud tells you everything you need to know about COVID tracking and how to avoid scams. Patrick Nelson interviewed Dr. Fraud on NBC KOAA News 5 all about COVID tracking and how to keep you safe.

Twitter Hacking Prevention-NBC WNYT 13-News Interview

In this News Channel 13 Interview, Dr. Fraud provides his expertise on the recent Twitter attacks, and also provides tips for consumers to avoid their accounts being hacked.

Claims Magazine

What Makes Fraudsters Tick?

Anti-Fraud Alliance Magazine

Behind the Scenes of Telemedicine Fraud 

COVID Scams-KOAA5 News Interview

In this video, Dr. Fraud, talks about the top COVID scams to watch out for in this KOAA 5 news interview.

Insurance Speak Podcast: What Makes Fraudsters Tick?

Co-host Patti Harman and guest Michael Skiba, also known as Dr. Fraud, take us into the mind of a professional scammer, tackling the question, “What makes fraudsters tick?”

DFTV Espisode 3: Unemployment/W.Comp Fraud: The Case of the "Out of Work" Scam Artist (caught on camera)

DFTV investigates: Unemployment/W.Comp Fraud: The Case of the "Out of Work" Scam Artist (caught on camera). Joining DFTV this week is special guest Mario Pecoraro and Ray (Sonny) Bollart from Alliance Risk Group Inc.
 

DFTV WTF-Episode 4: The Case of the Fake Fyre Festival.

DFTV heads to the Bahamas to investigate: The Case of the Fake Fyre Festival. Joining DFTV on this investigation is Warren Michael, CPP a global security expert with Google.

 

Dr Fraud TV, WTF Episode 2: The Case of the COVID Scam Game.

Join host Dr. Fraud and Jan W. Veldsink, two international financial crime experts, as they discuss COVID scams and social engineering.