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SCFIA(www.scfia.org) Annual Fraud Conference- Nov 7 - 9th- Palm Springs, CA

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  • David Williams
    Folks, This is a reminder for the Southern California Fraud Investigators Association( www.scfia.org). It is not too late to sign up.
    Message 1 of 3 , Oct 4, 2012
      Folks,



      This is a reminder for the Southern California Fraud Investigators
      Association( <http://www.scfia.org> www.scfia.org). It is not too late to
      sign up. Sign up today, tomorrow, this weekend or even at the door. What a
      great conference with great speakers, great learning, great hospitality room
      and great pricing to attend and make new contacts.



      The conference is from November 7-9, 2012 in Palm Springs at the Doral
      Princess Resort. The golf tournament is scheduled for November 6, 2011 at
      the Doral Course. We have some great speakers lined up starting with the
      Scott Edelman, esq. Gibson, Dunn & Crutcher- Dole in Nicaragua Lessons
      Learned in Transnational Litigation aka " The Big Banana Caper".



      We have presentations on Financial Elder Abuse, Effective Us of Social Media
      to Develop Critical Evidence, Auto fraud, Worker Compensation Fraud,
      Producer Insurance Fraud, Body Shop Fraud, Arson Investigations, Property
      Claims, Open Source Intelligence, Cargo Theft, Medical Fraud and How to
      Prepare a case in the private sector to turn over to law enforcement for
      prosecution.



      It is possible if you cannot sign up for the whole 3 day conference to pay
      to attend just one day. If you are an ASIS, NCISS, CALI (California
      Association of Licensed Investigators) or Intellenet member you are entitled
      to get the SCFIA member rate of just $275.00. Wow! This includes 2.5 days
      or great speakers, lunches, President reception, casino night and a banquet.



      The one day conference access which includes lunch is $125.00. Again Wow!
      Well else can you get some quality speakers and a lunch for that low of a
      price. So please register at:
      <http://www.scfia.org/conference_3dayInfo.asp>
      http://www.scfia.org/conference_3dayInfo.asp



      This seminar is worth POST hours and Continuing Education Units as well as
      MCLE credits. The speaker information is at:
      <http://www.scfia.org/conference_3daySchedule.asp>
      http://www.scfia.org/conference_3daySchedule.asp



      Conference Location: Doral Desert Princess Resort, 67967 Vista Chino,
      Cathedral City, CA 92234
      November 7th, November 8th and November 9th, 2012.

      Golf Tournament( nov 6th) Location: "Doral" Course at Desert Princess
      Country Club in Cathedral City, CA on November 6th. (hotel where conference
      is)-Golf chair-

      Dan Alvarez- 909-466-8437 or <mailto:dan@...>
      dan@...


      Registration Fees :
      $275 Member
      $325 Non-Member
      $125 / Single Day - Date November ___, 2012
      $60 Dinner Guest Fee
      $25 Lunch Guest Fee
      $60 Golf - per player (Includes green fees, shared cart, door prizes,
      awards, range balls, continental breakfast, free beverage drink cart, BBQ
      lunch)-SCFIA, CALI & Intellenet rates

      Highlights:
      11/6/11 Golf Tournament & Hospitality Room Opens
      11/7/11 Keynote Speaker & President's Reception
      11/8/11 Dinner, Casino Night, Silent Auction
      11/9/11 Grand Prize Drawing





      David C. Williams

      DCW & Associates Investigations & Research

      16691 Gothard Street, Suite D

      Huntington Beach, CA 92647



      (800) 899-0442 Fax (714) 892-3543

      California PI License # PI 12300

      Website: www.dcwpi.com <http://www.dcwpi.com/> Email: dwilliams@...




      National & International Investigations, Surveillances, Corporate Research,
      Background Checks

      Vice President for the Southern California Fraud Investigators Association
      (www.scfia.org <http://www.scfia.org/> )

      Vice President for the California Association of Licensed Investigators
      (www.cali-pi.org)







      [Non-text portions of this message have been removed]
    • David Williams
      Hey we are still short 20 golfers for our conference and 25 attendees for the conference to break even. Can you folks please copy and paste the below and
      Message 2 of 3 , Oct 17, 2012
        Hey we are still short 20 golfers for our conference and 25 attendees for
        the conference to break even. Can you folks please copy and paste the below
        and forward it on to any of your friends or contacts. It would be
        appreciated.







        Folks,



        This is a reminder for the Southern California Fraud Investigators
        Association( <http://www.scfia.org> www.scfia.org). It is not too late to
        sign up. Sign up today, tomorrow, this weekend or even at the door. What a
        great conference with great speakers, great learning, great hospitality room
        and great pricing to attend and make new contacts.



        The conference is from November 7-9, 2012 in Palm Springs at the Doral
        Princess Resort. The golf tournament is scheduled for November 6, 2012 at
        the Doral Course. We have some great speakers lined up starting with the
        Scott Edelman, esq. Gibson, Dunn & Crutcher- Dole in Nicaragua Lessons
        Learned in Transnational Litigation aka " The Big Banana Caper".



        We have presentations on Financial Elder Abuse, Effective Us of Social Media
        to Develop Critical Evidence, Auto fraud, Worker Compensation Fraud,
        Producer Insurance Fraud, Body Shop Fraud, Arson Investigations, Property
        Claims, Open Source Intelligence, Cargo Theft, Medical Fraud and How to
        Prepare a case in the private sector to turn over to law enforcement for
        prosecution.



        It is possible if you cannot sign up for the whole 3 day conference to pay
        to attend just one day. If you are a CALI (California Association of
        Licensed Investigators) or Intellenet member you are entitled to get the
        SCFIA member rate of just $275.00. Wow! This includes 2.5 days or great
        speakers, lunches, President reception, casino night and a banquet.



        The one day conference access which includes lunch is $125.00. Again Wow!
        Well else can you get some quality speakers and a lunch for that low of a
        price. So please register at:
        <http://www.scfia.org/conference_3dayInfo.asp>
        http://www.scfia.org/conference_3dayInfo.asp



        This seminar is worth 16 POST hours and 16 Continuing Education Units as
        well as MCLE credits. The speaker information is at:
        <http://www.scfia.org/conference_3daySchedule.asp>
        http://www.scfia.org/conference_3daySchedule.asp



        Conference Location: Doral Desert Princess Resort, 67967 Vista Chino,
        Cathedral City, CA 92234
        November 7th, November 8th and November 9th, 2012.

        Golf Tournament( nov 6th) Location: "Doral" Course at Desert Princess
        Country Club in Cathedral City, CA on November 6th. (hotel where conference
        is)-Golf chair-

        Dan Alvarez- 909-466-8437 or <mailto:dan@...>
        dan@...


        Registration Fees :
        $275 Member
        $325 Non-Member
        $125 / Single Day - Date November ___, 2012
        $60 Dinner Guest Fee
        $25 Lunch Guest Fee
        $60 Golf - per player (Includes green fees, shared cart, door prizes,
        awards, range balls, continental breakfast, free beverage drink cart, BBQ
        lunch)-SCFIA, CALI & Intellenet rates

        Highlights:
        11/6/12 Golf Tournament & Hospitality Room Opens
        11/7/12 Keynote Speaker & President's Reception
        11/8/12 Dinner, Casino Night, Silent Auction
        11/9/12 Grand Prize Drawing





        David C. Williams

        DCW & Associates Investigations & Research

        16691 Gothard Street, Suite D

        Huntington Beach, CA 92647



        (800) 899-0442 Fax (714) 892-3543

        California PI License # PI 12300

        Website: www.dcwpi.com <http://www.dcwpi.com/> Email: dwilliams@...




        National & International Investigations, Surveillances, Corporate Research,
        Background Checks

        Vice President for the Southern California Fraud Investigators Association
        (www.scfia.org <http://www.scfia.org/> )

        Vice President for the California Association of Licensed Investigators
        (www.cali-pi.org <http://www.cali-pi.org/> )

        SCFIA( <http://www.scfia.org> www.scfia.org) Golf Tournament- November 6th,
        2012- Palm Springs, CA

        SCFIA( <http://www.scfia.org> www.scfia.org) Fraud Conference- November
        7-9th, 2012- Palm Springs, CA







        [Non-text portions of this message have been removed]
      • David Williams
        Hey we are still short 20 golfers for our conference and 25 attendees for the conference to break even. Can you folks please copy and paste the below and
        Message 3 of 3 , Oct 27, 2012
          Hey we are still short 20 golfers for our conference and 25 attendees for
          the conference to break even. Can you folks please copy and paste the below
          and forward it on to any of your friends or contacts. It would be
          appreciated.







          Folks,



          This is a reminder for the Southern California Fraud Investigators
          Association( <http://www.scfia.org> www.scfia.org). It is not too late to
          sign up. Sign up today, tomorrow, this weekend or even at the door. What a
          great conference with great speakers, great learning, great hospitality room
          and great pricing to attend and make new contacts.



          The conference is from November 7-9, 2012 in Palm Springs at the Doral
          Princess Resort. The golf tournament is scheduled for November 6, 2012 at
          the Doral Course. We have some great speakers lined up starting with the
          Scott Edelman, esq. Gibson, Dunn & Crutcher- Dole in Nicaragua Lessons
          Learned in Transnational Litigation aka " The Big Banana Caper".



          We have presentations on Financial Elder Abuse, Effective Us of Social Media
          to Develop Critical Evidence, Auto fraud, Worker Compensation Fraud,
          Producer Insurance Fraud, Body Shop Fraud, Arson Investigations, Property
          Claims, Open Source Intelligence, Cargo Theft, Medical Fraud and How to
          Prepare a case in the private sector to turn over to law enforcement for
          prosecution.



          It is possible if you cannot sign up for the whole 3 day conference to pay
          to attend just one day. If you are an ACFE, ASIS, CALI (California
          Association of Licensed Investigators) or Intellenet member you are entitled
          to get the SCFIA member rate of just $275.00. Wow! This includes 2.5 days
          or great speakers, lunches, President reception, casino night and a banquet.



          The one day conference access which includes lunch is $125.00. Again Wow!
          Well else can you get some quality speakers and a lunch for that low of a
          price. So please register at:
          <http://www.scfia.org/conference_3dayInfo.asp>
          http://www.scfia.org/conference_3dayInfo.asp



          This seminar is worth 16 POST hours and 16 Continuing Education Units as
          well as MCLE credits. The speaker information is at:
          <http://www.scfia.org/conference_3daySchedule.asp>
          http://www.scfia.org/conference_3daySchedule.asp



          Conference Location: Doral Desert Princess Resort, 67967 Vista Chino,
          Cathedral City, CA 92234
          November 7th, November 8th and November 9th, 2012.

          Golf Tournament( nov 6th) Location: "Doral" Course at Desert Princess
          Country Club in Cathedral City, CA on November 6th. (hotel where conference
          is)-Golf chair-

          Dan Alvarez- 909-466-8437 or <mailto:dan@...>
          dan@...


          Registration Fees :
          $275 Member
          $325 Non-Member
          $125 / Single Day - Date November ___, 2012
          $60 Dinner Guest Fee
          $25 Lunch Guest Fee
          $60 Golf - per player (Includes green fees, shared cart, door prizes,
          awards, range balls, continental breakfast, free beverage drink cart, BBQ
          lunch)-SCFIA, CALI & Intellenet rates

          Highlights:
          11/6/12 Golf Tournament & Hospitality Room Opens
          11/7/12 Keynote Speaker & President's Reception
          11/8/12 Dinner, Casino Night, Silent Auction
          11/9/12 Grand Prize Drawing





          David C. Williams

          DCW & Associates Investigations & Research

          16691 Gothard Street, Suite D

          Huntington Beach, CA 92647



          (800) 899-0442 Fax (714) 892-3543

          California PI License # PI 12300

          Website: www.dcwpi.com <http://www.dcwpi.com/> Email: dwilliams@...




          National & International Investigations, Surveillances, Corporate Research,
          Background Checks

          Vice President for the Southern California Fraud Investigators Association
          (www.scfia.org <http://www.scfia.org/> )

          Vice President for the California Association of Licensed Investigators
          (www.cali-pi.org <http://www.cali-pi.org/> )

          SCFIA( <http://www.scfia.org> www.scfia.org) Golf Tournament- November 6th,
          2012- Palm Springs, CA

          SCFIA( <http://www.scfia.org> www.scfia.org) Fraud Conference- November
          7-9th, 2012- Palm Springs, CA







          [Non-text portions of this message have been removed]
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