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www.SCFIA.org Annual fraud conference Palm Springs, CA (Nov 9-11)

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  • David Williams
    Please forward this email on to other law enforcement, insurance and investigative agencies. Members and non-members may attend one of Southern California s
    Message 1 of 3 , Nov 2, 2005
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      Please forward this email on to other law enforcement, insurance and
      investigative agencies.

      Members and non-members may attend one of Southern California's largest
      fraud investigators conventions.It is not to late to sign up and one day
      registrations are available.

      This is a reminder that the Southern California Fraud Investigators
      Association(
      <blocked::BLOCKED::blocked::BLOCKED::blocked::blocked::BLOCKED::BLOCKED::blo
      cked::blocked::blocked::http://www.scfia.org> www.scfia.org) annual
      conference is in Palm Springs, California from November 9-11 at the Palm
      Springs Riviera Resort & Racquet Club. Attendees have the opportunity to
      earn MCLE credits and partial POST reimbursement. In addition, we will also
      have a large vendor booth area containing vendors with the latest
      surveillance equipment, copy services, medical audits, insurance companies,
      investigative firms, etc... There will be door prizes, raffles,
      dinner/dances and luncheons. This will be a great opportunity to mix with
      law enforcement, insurance siu and investigative personnel.

      Our keynote speaker will be Randy Stone from the Wichita Police Department.
      He was the lead detective on the BTK Murder Investigation.


      Some of our speakers will be:

      * Dan Brogdon/Bill Lovold- Auto Club
      Trends in Auto Theft & body Shop Fraud

      * Rob Holmes-IP Cypercrime. Com
      Intellectual Property Cyber Crimes

      * Edgar Whyte-Los Angeles PD
      Identity Theft

      * Melody Mosley/Marcy Tieger/Olivia Bissell- Attorneys at Law
      Legal Update & More: What Has/hasn't Changed

      * Marty Huguenin- Costa Mesa Fire Dept
      Arson & Fraud

      * Steve Counelis-Riverside District Attorneys Office
      Preparing Identity Theft Cases

      * George Ripson- Ripsom & Associates
      Collison & Black Box Technology

      * Ricard Valdemar-Los Angeles Sheriffs Dept (ret)
      Crimes & the Occult

      * Morey Weiss- San Bernardino District Attorney Office
      Elder Abuse, Fraud & Murder

      * Tom Reynolds-Drug Enforcement Agency
      Money Laundering & Federal Statutes

      * Gerald P. Keenan-International Security Services
      Military Records Research

      * Mike Bender-Bender Enterprises
      Street Racer Fraud

      * Peggy Beckstrand- Los Angeles District Attorney's Office
      Real Estate Fraud in the Criminal Arena

      * Paul Fick-Riverside District Attorney's Office
      Workers Compensation Fraud

      * Corey Friedman- Friedman College
      Telephone Jijitsu Secrets

      * Jim Rogers-Social Security Administration
      Inspector General Relationship to Fraud Investigators

      * David Wolf- Kern County District Attorney's Office
      Why is it Easier to Convict Murders than for Workers Comp Fraud?

      * Elizabeth Bass- Bank of America
      Bank Fraud Investigations

      * Karl Kasca-Kasca & Associates
      Internet Searching for Fraud Investigators

      * Frank Zapien-Zapien Appraisal
      Auto Appraisal Fraud

      * David McCain-Huntington Beach Police Dept
      Computer Hacking & Fraud

      Please go to our website (
      <blocked::BLOCKED::blocked::BLOCKED::blocked::blocked::BLOCKED::BLOCKED::blo
      cked::blocked::blocked::http://www.scfia.org> www.scfia.org) and sign up as
      soon as possible.

      We have a golf tournament on November 8. There is also room for sponsorships
      and donations for door prizes. There will be a casino night on Wednesday and
      a dinner dance on Thursday night.

      One day registrations are available upon request.


      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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