8:15-8:30 Registration Wednesday, October 17, 2018 Track A (Auto) Royal C & D Rooms Track B (Workers’ Comp & Health Care Fraud) Track D (Real Estate) Royal E & F Rooms Royal A&B Rooms Staged Collision PC 115 Voiding Title Intro to Provider Fraud 8:30-9:30 – Luis Mendez - Deputy District Attorney Valerie Tanney - Deputy District Attorney III, San Don Marshall Commissioner, California – San Diego County Diego County Department of Insurance Fraud Assessment – Commission Break Break Break 9:30-9:45 Staged Collision DIR Perspectives PC 115 Voiding Title 9:45-10:45 – Luis Mendez - Deputy District Attorney, San Mi Kim - Chief, Anti-Fraud Unit - California Valerie Tanney - Deputy District Attorney III, San Diego County Department of Industrial Relations Diego County Break Break Break 10:45-11:00 Charging Options In Auto Fraud Applicant Attorney Foreclosure Fraud 11:00-12:00 John Philpott - Deputy District Attorney - San Jack Don Attorney, Law Offices of John A. Don Amir Alem - Deputy District Attorney, Santa – Diego County Nicole Demakis Attorney, Trovillion, Inveiss & Clara County – Demakis Lunch Lunch Lunch 12:00-1:30 Special Masters Intro to Premium Fraud Restitution and the Consumer Recovery 1:30-2:30 Don Tamura - Deputy District Attorney, Los Account Christopher Kwok - Deputy District Attorney, Santa Angeles County Tony Hernandez Deputy District Attorney, San Clara County – Francisco Break Break 2:30-2:45 Black Box and Cell Phones Premium Fraud Case Study Investigator Perspective on Investigating Real 2:45-3:45 Cellebrite Jeanie Williams, Deputy District Attorney III San Estate Fraud – Diego County Victor Ray District Attorney Investigator, San – Diego County Break Break Break 3:45-4:00 Auto Arson Overview and Case Study How to Clean up Liens Security Fraud 4:00-5:00 Tom Colclough - Deputy District Attorney, Robert Lux - Senior Counsel, California Shaddi Kamiabipour - Deputy District Attorney, San Bernardino County Department of Business Oversight Orange County James Fisher - Industrial Relations Counsel, Department of Industrial Relations
8:15-8:30 Registration Wednesday, October 17, 2018 Track A (Auto) Royal C & D Rooms Track B (Workers’ Comp & Health Care Fraud) Royal A&B Rooms Track D (Real Estate) Royal E & F Rooms 8:30-9:30 Staged Collision Luis Mendez - Deputy District Attorney San Diego County Intro to Provider Fraud Don Marshall – Commissioner, California Department of Insurance – Fraud Assessment Commission PC 115 – Voiding Title Valerie Tanney - Deputy District Attorney III, San Diego County 9:30-9:45 Break Break Break 9:45-10:45 Staged Collision Luis Mendez - Deputy District Attorney, San Diego County DIR Perspectives Mi Kim - Chief, Anti-Fraud Unit - California Department of Industrial Relations PC 115 – Voiding Title Valerie Tanney - Deputy District Attorney III, San Diego County 10:45-11:00 Break Break Break 11:00-12:00 Charging Options In Auto Fraud John Philpott - Deputy District Attorney - San Diego County Applicant Attorney Jack Don – Attorney, Law Offices of John A. Don Nicole Demakis – Attorney, Trovillion, Inveiss & Demakis Foreclosure Fraud Amir Alem - Deputy District Attorney, Santa Clara County 12:00-1:30 Lunch Lunch Lunch 1:30-2:30 Special Masters Don Tamura - Deputy District Attorney, Los Angeles County Intro to Premium Fraud Christopher Kwok - Deputy District Attorney, Santa Clara County Restitution and the Consumer Recovery Account Tony Hernandez – Deputy District Attorney, San Francisco 2:30-2:45 Break Break 2:45-3:45 Black Box and Cell Phones Cellebrite Premium Fraud Case Study Jeanie Williams, Deputy District Attorney III – San Diego County Investigator Perspective on Investigating Real Estate Fraud Victor Ray – District Attorney Investigator, San Diego County 3:45-4:00 Break Break Break 4:00-5:00 Auto Arson Overview and Case Study Tom Colclough - Deputy District Attorney, San Bernardino County How to Clean up Liens Shaddi Kamiabipour - Deputy District Attorney, Orange County James Fisher - Industrial Relations Counsel, Department of Industrial Relations Security Fraud Robert Lux - Senior Counsel, California Department of Business Oversight
2018-Fraud-Symposium-Agenda.docx