14th Annual Joint Training Seminar & Fraud Expo


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

Continental Breakfast served in Vendor Ballroom

Litigation Loans

Adam Brand, Brand & Tapply, LLA

Sponsored By:

Interstate Investigations

Pawn Shop Database

Det. Mario Oliviera, NESPIN

Sponsored By:

Capital Investigating

FBI - Healthcare Working Group

Rita Iacone & Pepper Kravetz, FBI

Sponsored By:

HUB Enterprises, Inc.

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

Prep Course: 10AM - 12PM

Exam: 1PM - 3PM

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

David Brink, Smith & Brink

Anatomy of a Civil Action from Inception through Jury Trial

Jack Parenteau, Parenteau & O'Hara

Current Automotive Ignition System Updates, Mechanical and Electronic Diagnostics

Dennis Lyons S.D. Lyons, Inc.

Sponsored By:

S. D. Lyons, Inc.

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

Roy Mura, Mura & Storm

Sponsored By:


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Cloning and Beyond

Heidi Jordan, NICB

Behind The Curtain - Insurance Fraud Bureau of Massachusetts


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.)

Clinic Inspections

Mark Huard, NICB

Sponsored By:

EFI Global

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Drinks & hors d'oeuvres sponsored by


4:30 PM - 6:00 PM


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

Diminshed Values

Tim Tapply, Brand & Tapply

Sponsored By:

Shorten Associates

Manipulations & Misrepresentations: The Practice of Delegating to Unlicensed Staff

Doug McInnis & Marykate Williams Morrison Mahoney, LLP

Airbag Control Modules

Tony Cretella, Unified Investigations & Sciences, Inc.

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Registration opens at 7:30 AM

Continental Breakfast served in Vendor Ballroom

Arson Fraud Investigations and Financial Interest in Arson For Profit

Thomas J. Chapasko, ATF

Evaluating Manipulation Under Anesthesia

Dr. John L. Cerf, DC

Inappropriate Use of the 25 Modifier Among Osteopaths

Catherine Richard, DHHS/OIG

Sponsored By:


ISO ClaimSearch® Updates

Karen Ward, ISO/Verisk

Sponsored By:


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Independent Medical Record Reviews

Bruce Levine, PT, MS

Sponsored By:

Lemieux & Associates

The IASIU Code of Ethics: Our Living and Breathing Code

Steven Ryan, Halloran & Sage

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