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SCFIA Annual Fraud Conference

November 8, 2022 All day

Register online or download the registration form HERE
Room Reservations: Click HERE

Conference Speakers 
Confirmed 2022 
– Natalie Chandler, CFE and Sergeant Ruben Lino, California Department of Insurance “Suspected Fraudulent Claims”

– Detective Laila Ashaq and Detective Steven Bravo, California Department of Insurance “Disability Insurance Fraud Investigations”

– Fire Cause Analysis, “Car-B-Qing, Vehicle Arsonists, Liar, liar, pants on fire!”

– Frank Sztuk, Delta Group, Jonathan Colman, Colman Perkins “Update on Anti-Fraud Issues”

– Richard Harer, Specialized Investigations , “Creative Techniques for Investigating by Private Investigators”

– Barry Zalma, Barry Zalma, Inc. “The Examination Under Oath, a Perfect Tool to Defeat Insurance Fraud”

– Nancy Ogelsby, Justice 3D, “Empathy Based Interviewing”

– Eve Korff, Esq, Shaver, Korff & Castronovo, LLP “Medical Fraud, Identifying it, Defining It, and Dealing with it.”

– Kurt Cotrell, Dustin Merrit, WCF Insurance, “To investigate or not investigate, that is the question”

– David Bogan, DMB Investigations “Locating the Uncooperative Insured or Claimant”

– Captain Richard Edmonson, Regina Garay, Department of Insurance “Staged Collisions and Organized Rings”

– Steven Beltz, NICB “Metadata for Fraud Investigators”

– Daniel Bartlett, Berkshire Hathaway “Worker’s Comp Case Study, Payroll Underreporting”

– Amie Savona, ProNet Group, Inc. “Vehicle Forensics, Technology, Fraud Investigations”

– Eric Johnson, Department of Insurance, “The Market Conduct Examination and how it relates to Fraud”

– Chris Patton, Esq, Patton Trial Group, “Medical Mayhem, the Ever Evolving History of Medical Billing Admissibility”