1 Day conference sign ups possible- SCFIA(www.scfia.org) Annual Fraud Conference- Nov 7 - 9th- Palm Springs, CA- 1 day signups are possible
- 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
Dan Alvarez- 909-466-8437 or <mailto:dan@...>
Registration Fees :
$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,
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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