LIST OF EVENTS
STAY TUNED FOR
ADDITIONAL CLASSES & SCHEDULING DETAILS!
14th Annual Joint Training Seminar & Fraud Expo
Ethics
Dave Stadolnik
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Investigation to Litigation
Adam Brand/Tim Tapply
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GEO Time Call Records Tool
Jeffrey Rasmussen
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FBI’s Theft of Trade Secrets, Counterfeit Goods Trafficking, Intellectual Property Rights (IPR) criminal infringement investigations
Steven Shapiro
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Metadata: SIU and Legal Applications
Attorney Tim Tapply & Alfred Demirjian
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Arson Case Study
Jay Kramarczyk
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Arson Fraud/K-9
MSP Gregory Spahl
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Marijuana update - impact on insurance companies and claims.
Jack Parenteau
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Medical Fraud/Trends and knowledge
Bonnie Parenteau
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Straw Buyers/ Loan Fraud
Sgt Jarek Pyrzanowski
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Infotainment As it Works with Staged Thefts
Erin Bracken and Mark Charriez
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Fraud in emergency room/Urgent care fraud
Doug McInnis and Marykate Williams
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Investigations in the Digital World
Rich McKeon
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Identifying the Imposter
Officer James Scott
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Driving Digital Healthcare Interaction into the Mainstream
Tammy Bradly
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Vehicle SIU BERLA & Electronic Data Recorders & SIU Investigations
Tony Cretella
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Water Loss Fraud
Jay Kramarczyk
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THANK YOU TO OUR 2018 SUPPORTING PARTNERS
