SCFIA-SBW edits 3.2 (002)

 

 

TUESDAY, OCTOBER 23, 2018 SCFIA FRAUD CONFERENCE

 

 

AUTO WORKERS’ COMP INVESTIGATIONS GENERAL
7:45 AM
to
8 AM
OPENING CEREMONY
8 AM

TO

12 PM

MICHELLE STUART

Social Media

12 PM

TO

1 PM

LUNCH BREAK
1 PM

TO

3 PM

Urban Auto Major Case presentations DDA Mark Zubiate (RCDA) and DDA Karen Parker Parent (SBDA) Claimant Fraud San Diego DA DDA Starros and DAI Everett SDDA Medical Fraud Basics current trends and how to document- DDA Erika Mulhere RCDA and DAI Paul Libassi RCDA Provider Fraud presentation- Shaddi Kamiambipour OCDA
3 PM

TO

5 PM

Vehicle fire Investigations (Fire Cause Analysis) and Auto Arson Prosecution (DDA Amy Zeta RCDA) Pollie Pent CDI Detective-The Detection, Identification, and Prevention of PEO/Staffing Fraud Schemes Clinic inspection and evidence collection –Investigator Chris Robbins and Investigator Jenna Friedl OCDA Jen Snyder LADA- Assembling a Compelling Case
5:30 PM

TO

7 PM

PRESIDENT’S RECEPTION

 

 

WEDNESDAY, OCTOBER 24, 2018 SCFIA FRAUD CONFERENCE

 

 

AUTO WORKERS’ COMP INVESTIGATIONS GENERAL
8 AM
to
10 AM
AIF investigations, Interactions between DA and SIU DDA Katie Knapp (RCDA)and Senior Investigator Kris Arthur (RCDA) Sgt. Joe Lopez CDI Premium Fraud- DDA Matt Roberts RCDA and Senior Investigator if possible The Dark Web- Sgt. Peter Hish LASD Minor Impact Soft Tissue claims: William King, Impact General Inc.
10 AM

TO

12 PM

Preparing for Insurance Fraud Trials DDA Lisa Stark SDDA NICB Tom Downey Mi Kim DIR- AFU Data Analytics and Fraud Detection Dr. Michael Stahl, DC

Effects on Staged Collision Medical Treatment by Complicit Providers

 

Mike McKee, John Coleman, Pete Galassi-ALE/FRV Fraud Session
12 PM

TO

1 PM

LUNCH BREAK
1 PM

TO

3 PM

Staged Collisions and Medical Fraud Ron Michel, NICB Charging Workers’ Comp Cases- Stephanie Weissman RCDA Auto Fraud and Technology, Keeping Ahead of the Bad Guys

Delta Analysis

Tim Staab, Chief

EUO’s-Collaboration between Investigator and Attorney- Michelle Levinson and Cherron Springer
3 PM

TO

5 PM

Detectives Matt Carter, James Potts, and Alvin Ordonez-Auto Theft and Insurance Fraud

 

Provider Fraud- Matt Murray(RCDA), Michael Chiriatti(SBDA) Vehicle Telematics and Infotainment Systems-New Era of Data Collection-Brendon Morse ARCCA and Dr. James Mason From Everest to Arsonist suicide in the courtroom-Fire Cause Analysis
6 PM

TO

11 PM

DINNER & CASINO NIGHT

 

 

THURSDAY, OCTOBER 25, 2018 SCFIA FRAUD CONFERENCE

 

 

GENERAL TRACK
8 AM

TO

10 AM

CDDA MIKE SILVERMAN- Penal Code 186.11 seizure of assets what is it and how does it work
10 AM

TO

12 PM

DDA Michael Chiriatti and LJ Hamilton- Obtaining and Enforcing Criminal Restitution orders
12 PM

ONWARDS

CLOSING CEREMONY