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
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
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
THANK YOU TO OUR 2018 SUPPORTING PARTNERS
