2017-Conference Schedule  

  1. Insurance Fraud Current Trends – Tuesday
    Mike Kelly – National Insurance Crime Bureau
  2. Fire & Explosion Investigations that Sizzle – Tuesday
    Ulises Castellon – FCA & Doug Wood- L/O of Clark Hill
  3. Compound Medication Billing Fraud – Tuesday
    Sgt. Vladislav Mikulich- DOI
  4. Brave new World – Using SB 1160 & AB 1244 to Fight Worker’s Comp Fraud – Tuesday
    James Fisher- Division of Industrial Relations- State of California
  5. Interviewing Techniques for Medical Professionals – Tuesday
    Christopher Robbins – OCDA
  6. Understanding the Complexity of Fire Investigations – Tuesday
    Michael Koster- Reliant Investigations
  7. Using Data Analytics to Uncover Provider Fraud – Tuesday
    Lane Spencer- State Fund SIU
  8. Worker’s Compensation Claimant Fraud – Tuesday
    Rebekah McClain & Ruben Lino – DOI
  9. Evaluating Truthfulness & Credibility – Tuesday
    David Boone – Fiveby5 Intelligence Group Inc.
  10. Why Must I Call a Fire “Undetermined”? – Tuesday
    Kenneth Rice- CASE Forensics – A Jansen Hughes Company
  11. Inside Perspective to Treatment Recovery Fraud – Tuesday
    Shaddi Kamiabipour & Hope Callahan, Orange County DA
  12. Current Trends in Worker Compensation Fraud – Tuesday
    Stephanie Weissman – Riverside County DA
  13. Fraudulent Contractors – What You Need to Know – Tuesday
    Rebecca Lyke – Contractors License Board- State of California


  14. ID Theft & Medical ID Theft – Wednesday
    Mike McKee – National Insurance Crime Bureau
  15. Complex Capping Schemes – Wednesday
    Teena Barton- ICW Group & Jennifer Friedl- OC DA
  16. Vehicle Telematics & Infotainment Systems – New Era of Data Collection – Wednesday
    Brendan Morse- ARCCA & Dr. James Mason
  17. Elder Abuse for 1st Timers – Wednesday
    Sgt. Dana McCants – LASO
  18. Elder Financial Fraud & Abuse – Wednesday
    Debra Allen – Allen Investigations
  19. Building a Case for Public Works Prosecution –  Wednesday 
    Donde McCament – Orange County DA
  20. Nomadic Claimants Automobile Insurance Fraud – Wednesday
    Detective Don Shoham– DOI
  21. ID Epidemic – Detection, Cures, & Prevention – Wednesday
    Sgt. Dana McCants– LASO
  22. Fraudulent Document Detection Training – Wednesday
    Sgt. Jimmy Gomez- DMV
  23. Automobile Fraud Filing – Wednesday
    Don Tamura – LADA
  24. Resolving Suspect Uninsured Motorist Claims – Wednesday
    Jon Colman- Colman Law Group & Ken Oswald- Access General Insurance
  25. Real Estate Fraud 101 – Wednesday
    Sgt. Alex Gilinets & Edward Navarro – LASO
  26. Evaluating Documents for Potential Fraud – Trust but Verify -Wednesday
    Richard Harer- Specialized Investigations & Kevin Hansen-L/O of McCormick Barstow
  27. The Working Relationship Between the DA & SIU – Wednesday
    Mark Magill – Riverside County DA
  28. Identifying Fraud in MVA and slip/trip/fall Claims – Wednesday
    Adam Cyr – ARCCA & Brendan Morse- ARCCA
  29. Practical Suggestions for How to Take Effective Recorded Statements – Wednesday
    Melody Mosley- L/O of Melody Mosley & Brian Mizell- L/O of McDowell, etal


  30. Surveillance 101 – Thursday
    Paul Netto- Western Limited
  31. Social Media – Thursday
    Sgt. Brian Farnsworth – DOI
  32. Automotive Forensic Technology & Security – Thursday
    Chad Tredway-North American Technical & Forensic Services
  33. The Art of Background Checks in a Fraud Investigation – Thursday
    Oleg Flaksman – O&O Investigations Inc.


2017-Conference Schedule