8:00 - 8:30 Registration Tuesday October 16, 2018 Track A (Auto) Royal C & D Rooms Track B (Workers’ Comp & Health Care Fraud) Track C (Real Estate) Royal E & F Rooms Royal A&B Rooms Fundamentals of Auto Fraud Fundamentals of Applicant Fraud Real Estate 101 8:30-9:30 Chryseis Starros - Deputy District Attorney, San Hilda Weintraub - Deputy District Guy Shirley - Deputy District Attorney Diego County Attorney, Los Angeles County Automobile Insurance Fraud Division, Steve Hall - Sergeant, California Department of Los Angeles County District Attorney’s Office Insurance Kelley Mercer - Break Break Break 9:30-9:45 Fundamentals of Auto Fraud Fundamentals of Applicant Fraud Real Estate Fraud 101 9:45-10:45 Chryseis Starros - Deputy District Attorney, San Hilda Weintraub - Deputy District Guy Shirley - Deputy District Attorney County Attorney, Los Angeles County Automobile Insurance Fraud Division, Hall - Sergeant, California Department of Los Angeles County District Attorney’s Office Insurance Kelley Mercer - 10:45-11:00 Break Break Break Professional Employee Organization Fraud Fundamentals of a Real Estate Transaction 11:00-12:00 Anatomy of an SIU Claim File Wendy Segall - Stalking &Threat Assessment Ed Navarro Los Angeles County Kathy Jorgensen - National General – Team, Los Angeles County Insurance Company Pollie Pent - Detective, California Department of Insurance 12:00-1:30 Lunch Lunch Lunch Auto Case Study Applicant Case Study Fundamentals of a Real Estate Transaction 1:30-2:30 Kraig Palmer Detective, California Highway Noor Hasan - Orange Ed Navarro Los Angeles County Deputy District Attorney, – – Patrol County 2:30-2:45 Break Break Break EDR Intro Disability Healthcare Fraud Real Estate Fraud Case Study 2:45-3:45 Wesley E. Vandiver - ACTAR| Senior Amy Patterson - Deputy District Attorney, Vance Welch - Deputy District Attorney, San Reconstructionist Bernardino County Monterey County Collision and Injury Dynamics, Inc Don Magnuson - District Attorney Investigator, Monterey County 3:45-4:00 Break Break Break EDR Drug Rehab Centers DHIF Elder Financial Fraud 4:00-5:00 Wesley E. Vandiver - ACTAR| Senior Hope Callahan - Deputy District Attorney, Orange Janet Hasegawa - Deputy District Attorney, Reconstructionist County Riverside County Collision and Injury Dynamics, Inc Shaun Gipson, Deputy District Attorney, Los Angeles County
8:00 - 8:30 Registration Tuesday October 16, 2018 Track A (Auto) Royal C & D Rooms Track B (Workers’ Comp & Health Care Fraud) Royal A&B Rooms Track C (Real Estate) Royal E & F Rooms 8:30-9:30 Fundamentals of Auto Fraud Guy Shirley - Deputy District Attorney Automobile Insurance Fraud Division, Los Angeles County District Attorney’s Office Kelley Mercer - Fundamentals of Applicant Fraud Chryseis Starros - Deputy District Attorney, San Diego County Steve Hall - Sergeant, California Department of Insurance Real Estate 101 Hilda Weintraub - Deputy District Attorney, Los Angeles County 9:30-9:45 Break Break Break 9:45-10:45 Fundamentals of Auto Fraud Guy Shirley - Deputy District Attorney Automobile Insurance Fraud Division, Los Angeles County District Attorney’s Office Kelley Mercer - Fundamentals of Applicant Fraud Chryseis Starros - Deputy District Attorney, San County Hall - Sergeant, California Department of Insurance Real Estate Fraud 101 Hilda Weintraub - Deputy District Attorney, Los Angeles County 10:45-11:00 Break Break Break 11:00-12:00 Anatomy of an SIU Claim File Kathy Jorgensen - National General Insurance Company Professional Employee Organization Fraud Wendy Segall - Stalking &Threat Assessment Team, Los Angeles County Pollie Pent - Detective, California Department of Insurance Fundamentals of a Real Estate Transaction Ed Navarro – Los Angeles County 12:00-1:30 Lunch Lunch Lunch 1:30-2:30 Auto Case Study Kraig Palmer – Detective, California Highway Patrol Applicant Case Study Noor Hasan - Deputy District Attorney, Orange County Fundamentals of a Real Estate Transaction Ed Navarro – Los Angeles County 2:30-2:45 Break Break Break 2:45-3:45 EDR Wesley E. Vandiver - ACTAR| Senior Reconstructionist Collision and Injury Dynamics, Inc Intro Disability Healthcare Fraud Amy Patterson - Deputy District Attorney, Monterey County Don Magnuson - District Attorney Investigator, Monterey County Real Estate Fraud Case Study Vance Welch - Deputy District Attorney, San Bernardino County 3:45-4:00 Break Break Break 4:00-5:00 EDR Wesley E. Vandiver - ACTAR| Senior Reconstructionist Collision and Injury Dynamics, Inc Drug Rehab Centers DHIF Hope Callahan - Deputy District Attorney, Orange County Shaun Gipson, Deputy District Attorney, Los Angeles County Elder Financial Fraud Janet Hasegawa - Deputy District Attorney, Riverside County
2018-Fraud-Symposium-Agenda.docx