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Stephen Bain, J.D., CFI

Printable version Stephen Bain bio

Steve Bain is a leading expert in the fields of fraud investigation and prevention and ethical behavior.  He is an energetic and compelling speaker in high demand for his ability to inform and motivate audiences to develop corporate cultures that prevent corrupt behavior. 

As an attorney, Steve has spent the last 19 years protecting his clients’ interests in the court room, through arbitration and mediation and in loss prevention. A major focus of his practice has been fraud detection and prevention. 

As a consultant, Steve has worked with the Special Investigations Units of many of the largest insurance companies and corporations in the United States, including American National Property and Casualty, GEICO, National Insurance Crime  Bureau (NICB), USAA, CNA, Nationwide, Enterprise Leasing Company and Memorial Hermann Healthcare Systems conducting investigations and advising them on process improvement.

                                                     

An accomplished speaker and motivator, Steve knows how to engage his audiences by using humor, pop culture references and interactive exercises to connect with audiences and involve them in the learning process.

Steve frequently speaks to corporations and industry associations such as National Insurance Crime Bureau (NICB); International Association of Special Investigation Units (IASIU) North and South Texas Chapters; local claims associations, as well as individual insurance companies and corporations. 

Steve offers a range of training seminars for corporate audiences.  His Fraud Prevention program is filled with true-life stories and situations that demonstrate common scams that victimize corporations, techniques to monitor and deter internal fraud and the connection between an ethical corporate culture and reduction of fraud events in an organization.  

His program entitled Seven Winning Strategies for Taking Control and Getting What You Want In Business highlights the skills he’s honed as a litigator, fraud investigator and Certified Forensic Interviewer to teach audiences how to win at negotiations, conduct more productive interviews and get more out of every personal interaction.

In addition to being a litigator, Steve is a Certified Forensic Interviewer and an Associate Member of the National Association of Certified Fraud Examiners.

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