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

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  • David C 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 1 , Oct 25, 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.
      This is a reminder that the Southern California Fraud Investigators Association(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 (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   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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