Annual Southern California Fraud Investigators Association( www.scfia.org)- One Day Seminar- 5/11/07 in Lynwood, CA
- Final Reminder
On Friday, May 11, 2007, the Southern California Fraud Investigators'
Association( www.scfia.org <http://www.scfia.org/> ) will once again present
a Spring Workshop (formerly "One-Day Seminar"). The seminar begins at
9:00am and will conclude at approximately 4:15pm. You and/or your
employees who are involved in fraud investigation are invited to attend this
seminar and exchange ideas with others in our field. The non-refundable
Registration fee also includes coffee, donuts and a catered BBQ lunch.
**REGISTRATION BEGINS AT 8:00AM.
Victor Anderson, Esq. Crandall, Wade & Lowe
Preparing a Witness for Trial or Prosecution
Steven Counelis, Dep. D.A. Riverside District Atty
Presenting a Case to the D.A. for Prosecution
Tristan Svare , Dep. D.A. San Bernardino District Atty
Geanie Franco-Quick Department of Justice
Pharmaceutical Diversion Fraud
SEMINAR LOCATION: Los Angeles Sheriff's Century Station
11703 S. Alameda / Lynwood, CA.
FEES FOR THE SEMINAR ARE:
$75.00 for registration, OR
$90.00 for attorneys seeking
If you plan to attend this seminar please go to our website at www.scfia.org
<http://www.scfia.org/> and download the form and mail it in with the fee.
Make all checks payable to Southern California Fraud Investigators' Assoc
and mail to:
Rancho Santa Margarita, CA 92688
Should you have any questions, please contact our registration chairperson,
Flo Johnson at (323) 298-0092 or SCFIA secretary, Keith Levin at (714)
IF ANYONE IS INTERESTED IN BEING A VENDOR, PLEASE CONTACT YVETTE CORDERO
WITH THE DEPARTMENT OF INSURANCE AT CORDEROY@...
David C. Williams
DCW & Associates
7400 Center Avenue, Suite 209
Huntington Beach, CA 92647
(800)899-0442 Fax (714)892-3543
CA PI License # PI 12300
Website: www.dcwpi.com <http://www.dcwpi.com/> Email:
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