SCHEDULE OF EVENTS

14th Annual Joint Training Seminar & Fraud Expo

Tuesday

June 4, 2019

9:00 - 10:15 AM

10:30 - 12:00 PM

1:30  - 3:00 PM

3:15 - 4:30 PM

Registration opens at 7:30 AM

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Continental Breakfast served in Vendor Ballroom

Litigation Loans

Adam Brand, Brand & Tapply, LLA

Sponsored By:

Interstate Investigations

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Pawn Shop Database

Det. Mario Oliviera, NESPIN

Sponsored By:

Capital Investigating

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FBI - Healthcare Working Group

Rita Iacone & Pepper Kravetz, FBI

Sponsored By:

HUB Enterprises, Inc.

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Preparing For Depositions

Bruce Medoff Smith & Brink

Sponsored By:

Rimkus Consulting

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CIFI Prep Course & Exam

are scheduled for

Tuesday June 5, 2018

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Prep Course: 10AM - 12PM

Exam: 1PM - 3PM

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Overview of Massachusetts Case law, statutes and regulations applicable to Auto Damage Claims

David Brink, Smith & Brink

Sponsored By:

Claims Verification Inc (CVI)

Anatomy of a Civil Action from Inception through Jury Trial

Jack Parenteau, Parenteau & O'Hara

Sponsored By:

DRN - Digital Recognition Network

Current Automotive Ignition System Updates, Mechanical and Electronic Diagnostics

Dennis Lyons S.D. Lyons, Inc.

Sponsored By:

S. D. Lyons, Inc.

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The Eye in IoT: Using Connected Device Data in SIU Investigations

Roy Mura, Mura & Storm

Sponsored By:

INTERTEL Inc

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Cloning and Beyond

Heidi Jordan, NICB

Sponsored By:

National Insurance Crime Bureau

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Behind The Curtain - Insurance Fraud Bureau of Massachusetts

MA IFB

Sponsored By:

Insurance Fraud Bureau of MA

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Goals and Ground Rules When Coordinating Public and Private Investigations of Fire Claims

Capt. Paul Zipper (MSP), Bruce Medoff & William Tait (Smith & Brink, P.C.)

Sponsored By:

Baystate Interpreters

Clinic Inspections

Mark Huard, NICB

Sponsored By:

EFI Global

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Drinks & hors d'oeuvres sponsored by

SEMINAR RECEPTION 

4:30 PM - 6:00 PM

Wednesday

June 5, 2019

9:00 - 10:30 AM

10:45 - 12:00 PM

1:30 - 3:00 PM

3:15 - 4:30 PM

Identity Fraud

Adam Schneider, SSA/OIG

Sponsored By:

Ethos Risk Services

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Diminshed Values

Tim Tapply, Brand & Tapply

Sponsored By:

Shorten Associates

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Manipulations & Misrepresentations: The Practice of Delegating to Unlicensed Staff

Doug McInnis & Marykate Williams Morrison Mahoney, LLP

Sponsored By:

Medical Consultants Network

Airbag Control Modules

Tony Cretella, Unified Investigations & Sciences, Inc.

Sponsored By:

Unified Investigations & Sciences

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Registration opens at 7:30 AM

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Continental Breakfast served in Vendor Ballroom

Arson Fraud Investigations and Financial Interest in Arson For Profit

Thomas J. Chapasko, ATF

Sponsored By:

Parkka Collision Consultants

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Evaluating Manipulation Under Anesthesia

Dr. John L. Cerf, DC

Sponsored By:

iUnlimited Investigative Services

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Inappropriate Use of the 25 Modifier Among Osteopaths

Catherine Richard, DHHS/OIG

Sponsored By:

DELTA Group

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ISO ClaimSearch® Updates

Karen Ward, ISO/Verisk

Sponsored By:

TransUnion

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Independent Medical Record Reviews

Bruce Levine, PT, MS

Sponsored By:

Lemieux & Associates

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The IASIU Code of Ethics: Our Living and Breathing Code

Steven Ryan, Halloran & Sage

Sponsored By:

Benoit Language Services, Inc.

Role of the Attorney General With Respect to Insurance & Unemployment Fraud

Joshua Pakstis, AAG, MA OAG