Southern California Fraud Investigators Annual Conference 2016

Description:

socal-fraud-investigations[SCFIA] Annual Conference
October 25-27, 2016

The 2016 SCFIA Conference this year is set for October 25- 27, 2016 and will be held at the Riviera Palm Springs Hotel. The speakers are from the Los Angeles, Orange, Riverside and San Bernardino District Attorney’s office, as well as from the Department of Insurance Fraud Division and NICB. The Riverside District Attorney Michael Hestin will be the opening speaker and George Mueller, Deputy Commissioner, Enforcement Branch, Department of Insurance, will be just a few of the speakers.

Topics Include:

  • Eli Rosenblatt – “Advanced Social Media in Fraud Investigations: Tools, Best Practices, and Emerging Sources”
  • Fighting Back! A winning strategy to combat workers compensation fraud & cut costs
  • Stage vehicle Collisions in 2016- forensic Insight with litigation savvy
  • Prosecuting Public Works Fraud
  • Investigative & Technology Sources for the Modern Day Investigator
  • Auto Fraud & Arson
  • Provider Fraud: A Case Study on the Peyman Heidary Case
  • Workers Compensation Fraud
  • Major crimes/organized crime- course title unidentified yet
  • ADA-Are you at risk- how to investigate ADA cases & case law
  • Investigating Automotive Fire Fraud
  • Derailing the Pop Train: a case study of investigative techniques in detecting & prosecuting welfare fraud
  • Rescission an Effective Defense to Insurance Fraud
  • A deconstruction of MRI & DME Fraud in the Workers Compensation Arena
  • Investigating & Prosecuting Capping Networks
  • Interviewing the Medical Professional
  • Handwriting & Other Questioned Documents Issues
  • Fire Cause Analysis – Seven Deadly Sins of SIU Adjuster Testimony
  • Vehicle Accident Reconstruction and Investigations
  • Automotive Forensic Technology and Security Seminar
  • Dirty Deeds (Done Dirt Cheap): Real Estate Fraud Issues and Trends
  • Top 10 Things to Know About Examinations Under Oath
  • Basic Digital Forensics Concepts

Detailed Event Schedule (PDF)

Investigators can sign up for the 2.5 days of the conference or 1 day if they decide. There will also be a casino night as well as a silent auction benefitting the organization Concerns of Police Survivors( C.O.P.S.).

The conference will offer POST, CEU and MCLE credits. Discounts are available for some association (CALI, NICB, NICB, ASIS) members and for 5 or more from the same company. Please go to SCFIA website  for additional information and for registration.

If interested in sponsoring please contact Dan Everakes at deverakes@colmanlawgroup.com
and if you want be a vendor please contact Larry Hamilton at lhamilton@thesiu.com
or to donate to casino night please contact Miguel Padilla at mpadilla4@ca.rr.com

Otherwise all conference information is posted at www.scfia.org

Register Now >>

We are sorry but registration for this event is now closed.

Please contact us if you would like to know if spaces are still available.

 

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