Introducing the CLAD Designation

FRAUD IS EVOLVING YOUR TRAINING SHOULD TOO

As fraud schemes become more sophisticated, CLAD gives investigators and fraud professionals the specialized training they need to adapt, respond, and lead with confidence.

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Why CLAD?

Need for an industry specific Certified Life, Annuity, & Disability anti-fraud designation.

Upskill & develop talent with latest trends and best practices.

Increase associate satisfaction, career growth, & retention.

Enhance credibility for career, depositions, & trials.

Need for an industry specific Certified Life, Annuity, & Disability Anti-fraud Designation.

Upskill & develop talent with latest trends and best practices.

Increase associate satisfaction, career growth, & retention.

Enhance credibility for career, depositions, & trials.

2 Designation Types

Certified Life, Annuity, & Disability Fraud Investigator

CLAD-i & CLAD-si

  • SIU team member with 2-years of in-job experience + CLAD application signed by SIU or Fraud Manager. TPA SIU teams are also eligible.
  • Complete 6 modules and pass 6 module tests.
  • To earn a “Senior” CLAD-si, must have 5 years of in-job experience + 3 years of CLAD renewals.

Certified Life, Annuity, & Disability Fraud Professional

CLAD-p & CLAD-sp
  • Leader, Consultant, or Analyst role that supports fraud work, but does not investigate (ex: director, manager, data scientist, fraud analyst).
  • 2-years of in-job experience + CLAD application signed by SIU or Fraud Manager.
  • To earn a “Senior” CLAD-sp, must have 5 years of in-job experience + 3 years of CLAD renewals.

11 Modules

4 Core Modules

Covering everything from Fraud red flags through Vulnerable adult schemes. 

7 Elective Modules

Covering everything from interview techniques through fraud strategy.

100% Industry Backed

ACT Designation Content Committee

  • Evadata – Wesley Abraham (co-chair)
  • Evadata – Rob Strange (co-chair)
  • TruStage – Jolene Nell (co-chair)
  • American Fidelity – Tina Marshall
  • CNO – Erik Buchenberger
  • Group1001 – Brian Herbert
  • John Hancock – Kristina Mulholland
  • MassMutual – Liette Casey

Inaugural class of 20 are already underway​

Be a part of the next wave

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