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Final Reminder- SCFIA the Worlds Best One Day Fraud Seminar with BBQ lunch - June 17 in Lynwood, CA at LASO Century Station

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  • David C Williams
    Good Speakers, Good BBQ, Good Friends, Good Times This is the final reminder for the worlds best one day fraud seminar. The cost is only 75.00 and yes you can
    Message 1 of 1 , Jun 15, 2005
      Good Speakers, Good BBQ, Good Friends, Good Times

      This is the final reminder for the worlds best one day fraud seminar. The
      cost is only 75.00 and yes you can sign up at the door or contact the SCFIA
      registration committee members Keith Levin at 714-850-5480 or Ysabel Naetzel
      at 213-765-1284.


      The Southern California Fraud Investigators Association (
      <http://www.scfia.org/> www.SCFIA.org) annual one day spring workshop is
      being held on June 17, 2005 at the Los Angeles County Sheriff's (LASO)
      Century Station. The station is located at 11703 South Alameda Lynwood, CA.
      This is located right off the 105 freeway in Los Angeles. Parking is free.

      Registration starts at 7:00am with the first speaker starting at exactly
      8:00am. The spring workshop ends at 3:00pm so everyone can attend the Law
      Enforcement Appreciation Day baseball game at Angeles Stadium. The cost to
      attend the workshop is$75.00 and includes coffee and donuts for breakfast
      and a catered barbeque lunch. The scheduled speakers for the day are
      provided below:

      Paul Fick Riverside District
      Attorneys Office Workers Compensation Fraud
      Ron Williams(retired Secret Service) Talon Investigations
      Identity Theft and Fraud
      Terry Willis Los Angeles Police
      Dept. Internet Crime Trends
      Speaker Pending Speaker Pending
      Real Estate Fraud
      Carol Levitt/Mark Rosch Net for Lawyers
      Search Strategies for Investigators


      For attorneys seeking MCLE credits the cost is $90.00 for the certification.
      Also for investigators the CFE system of points is available.

      Sign up can be done via the website at www.scfia.org <http://www.scfia.org/>
      or by showing up on the day of the conference. We prefer that you pre
      register on the website with a credit card or by mailing or faxing the
      credit card authorization to the association. It is also possible to send in
      the check for the amount owed to SCFIA 18030 Brookhurst Street, PMB 584,
      Fountain Valley, CA 92708. If you have any registration related questions
      please contact Keith Levin at 714-850-5480 or Ysabel Naetzel at
      213-765-1284.

      We do have openings for vendors who want to exhibit based on a table top
      display. Vendors fee's are $150.00 and will cover one person. The vendor
      space will be in the same area as the workshop speakers. Additional fee's
      will apply to more than one person. Any vendor related questions please
      contact David Williams at 714-892-0442.




      David C. Williams

      DCW & Associates

      7400 Center Avenue, Suite 209

      Huntington Beach, CA 92647

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

      CA PI License # PI 12300 Website: www.dcwpi.com <http://www.dcwpi.com/>
      Email: dwilliams@...

      Criminal, civil & recorders office research in California at reasonable
      rates.

      Serving Southern California's Investigative, Process Service and Computer
      Security Needs






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