2017-Conference Schedule-pp

https://scfia.org/wp-content/uploads/2015/08/2017-Conference-Schedule-pp.pdf

 TUESDAY – OCTOBER 3, 2017



Key Note Speaker – Mike Hestrin – Riverside County District Attorney

Insurance Fraud Current Trends 
Mike Kelly – National Insurance Crime Bureau

Fire & Explosion Investigations that Sizzle 
Ulises Castellon – FCA & Doug Wood- L/O of Clark Hill

Compound Medication Billing Fraud 
Sgt. Vladislav Mikulich- DOI

Brave new World – Using SB 1160 & AB 1244 to Fight Worker’s Comp Fraud 
James Fisher- Division of Industrial Relations- State of California

Interviewing Techniques for Medical Professionals 
Christopher Robbins – Orange County District Attorney



Lunch Speakers: Jack Horvath, Division Chief – Department of Insurance,  Terry Smith, Attorney/Partner- Floyd, Skeren & Kelly and Laura Clifford, CPFI – Employers’ Fraud Task Topic: “Schemes, Scams and Scoundrels”

AND Captain Henk Peeters, Palm Springs Police Department



Understanding the Complexity of Fire Investigations 
Michael Koster- Reliant Investigations

Using Data Analytics to Uncover Provider Fraud  
Lane Spencer- State Compensation Insurance Fund SIU

Worker’s Compensation Claimant Fraud 
Rebekah McClain & Ruben Lino – DOI

Evaluating Truthfulness & Credibility 
David Boone – Fiveby5 Intelligence Group Inc.

Why Must I Call a Fire “Undetermined”?  
Kenneth Rice- CASE Forensics – A Jansen Hughes Company

Inside Perspective to Treatment Recovery Fraud 
Shaddi Kamiabipour  and  Hope Callahan, Orange County DA

Current Trends in Worker Compensation Fraud 
Stephanie Weissman – Riverside County District Attorney

Fraudulent Contractors – What You Need to Know 
Rebecca Lyke – Contractors License Board- State of California

WEDNESDAY – OCTOBER 4, 2017



ID Theft & Medical ID Theft
Mike McKee – National Insurance Crime Bureau

Complex Capping Schemes – Wednesday
Teena Barton- ICW Group & Jennifer Friedl- Orange County District Attorney

Vehicle Telematics & Infotainment Systems – New Era of Data Collection 
Brendan Morse- ARCCA & Dr. James Mason

Elder Abuse for 1st Timers
Sgt. Dana McCants – LASO

Elder Financial Fraud & Abuse 
Debra Allen – Allen Investigations

Building a Case for Public Works Prosecution 
Donde McCament – Orange County District Attorney

Nomadic Claimants Automobile Insurance Fraud 
Detective Dan Shoham– Department Of Insurance

ID Epidemic – Detection, Cures, & Prevention
Sgt. Dana McCants– Los Angeles Sheriff’s Office



Wednesday Lunch and  Charity Auction



Fraudulent Document Detection Training
Sgt. Jimmy Gomez- Department Motor Vehicle

Automobile Fraud Filing 
Don Tamura – Los Angeles District Attorney

Resolving Suspect Uninsured Motorist Claims 
Jon Colman- Colman Law Group & Ken Oswald – Access General Insurance

Real Estate Fraud 101 
Sgt. Alex Gilinets & Edward Navarro – LASO

Evaluating Documents for Potential Fraud – Trust but Verify
Richard Harer- Specialized Investigations & Kevin Hansen-L/O of McCormick Barstow

The Working Relationship Between the DA & SIU 
Mark Magill – Riverside County District Attorney

Identifying Fraud in MVA and Staged Slip/Trip/Fall Claims 
Adam Cyr – ARCCA & Brendan Morse- ARCCA

Practical Suggestions for How to Take Effective Recorded Statements 
Melody Mosley- Law Office of Melody Mosley & Brian Mizell Law Office of McDowell, etal

THURSDAY – OCTOBER 5, 2017



Surveillance 101 
Paul Netto- Western Limited

Social Media 
Sgt. Brian Farnsworth – DOI

Automotive Forensic Technology & Security
Chad Tredway-North American Technical & Forensic Services

The Art of Background Checks in a Fraud Investigation 
Oleg Flaksman – O&O Investigations Inc.


Closing Remarks –                              Dave Williams