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1 Day conference sign ups possible- SCFIA(www.scfia.org) Annual Fraud Conference- Nov 7 - 9th- Palm Springs, CA- 1 day signups are possible

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  • David Williams
    Folks, if you cannot attend our conference for the whole time then please try to attend for one day (we prefer 3 days but). Pick your day and get some of the
    Message 1 of 1 , Nov 1, 2012
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      Folks, if you cannot attend our conference for the whole time then please
      try to attend for one day (we prefer 3 days but). Pick your day and get some
      of the best speakers, networking and of course socializing and hospitality
      (hospitality room opens evening of 11/6/2012) that our conference has to
      offer. If you have ever attended our conference before then you know it
      doesn't get much better. So it is not too late to sign up before hand or at
      the door. It is not too late.


      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

      It is possible if you cannot sign up for the whole 3 day conference to pay
      to attend just one day.

      With the generous support of our sponsors, our association is able to extend
      this offer to the ACFE, AFIO, AFOSI, ASIS, CIDAA, FCIA, FLEOA, ISPLA,
      Intellenet, NICB, NCISA, NCISS, RIMS, SCIP, SOCXFBI, TALI and the CALI
      community 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:

      This seminar is worth 16 POST hours and 16 Continuing Education Units as
      well as MCLE credits. The speaker information is at:

      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@...>

      Registration Fees :
      $275 Member
      $325 Non-Member
      $125 / Single Day - Date November ___, 2012(includes all meals for that day)
      $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)-see above for discounted rates

      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

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