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by TheaGood
on 29/10/15
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)



$275.00 conference

$125.00 single day rate



Location



Riviera Palm Springs Hotel

1600 North Indian Canyon Drive

Palm Springs, CA 92262

www.psriviera.com