© 2019 by New England Chapter International Association of Special Investigation Units

LIST OF EVENTS

STAY TUNED FOR

ADDITIONAL CLASSES & SCHEDULING DETAILS!

14th Annual Joint Training Seminar & Fraud Expo

Ethics

Dave Stadolnik

Investigation to Litigation

Adam Brand/Tim Tapply

GEO Time Call Records Tool

Jeffrey Rasmussen

FBI’s Theft of Trade Secrets, Counterfeit Goods Trafficking, Intellectual Property Rights (IPR) criminal infringement investigations

Steven Shapiro

Metadata: SIU and Legal Applications

Attorney Tim Tapply & Alfred Demirjian

Arson Case Study

Jay Kramarczyk

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Arson Fraud/K-9

MSP Gregory Spahl

Marijuana update - impact on insurance companies and claims.

Jack Parenteau

Medical Fraud/Trends and knowledge

Bonnie Parenteau

Straw Buyers/ Loan Fraud

Sgt Jarek Pyrzanowski

Infotainment As it Works with Staged Thefts

Erin Bracken and Mark Charriez

Fraud in emergency room/Urgent care fraud

Doug McInnis and Marykate Williams

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Investigations in the Digital World

Rich McKeon

Identifying the Imposter

Officer James Scott

Driving Digital Healthcare Interaction into the Mainstream

Tammy Bradly

Vehicle SIU BERLA & Electronic Data Recorders & SIU Investigations

Tony Cretella

Water Loss Fraud

Jay Kramarczyk

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