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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” |
