Final countdown to the Southern California Fraud Investigators Conference( www.scfia.org) in Palm Springs November 4 to 6th. This year it is again being held at the Rivera Palm Springs Hotel. The conference pricing is incredible for what you actual get. One day seminar is also an option.
Topic’s being covered are:
Intelligence Gathering
License Plate Reader Technology
Tips for testifying as an expert witness
Real estate fraud issues & trends
How to identify fraud indicators
Illegal vs unethical vs unreasonable chiropractic care
Future trends in technology for insurance investigations
Reading others- establishing truth and credibility
How to conduct statement taking
Vehicle theft scenarios
Fraudulent roof claims
Medical billing fraud
Mock depositions
Forensic handwriting
Working with informants in workers compensation
Black box technology
Red light investigations
Cybercrime
Ethics- claim handling
Arson case study
Detecting fraud in financial statements
Conference fees are listed below for SCFIA, CALI, ASIS,ACFE, Intellenet, etc.. (call for confirmation if your fraud association qualifies for member rate)