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• A Strategic Approach to Attacking Medical Provider Fraud: Using the SIU Investigation and Data Analyses to Build Bulletproof Cases
  James A. Egner, Bachelor of Arts, FCLS – Farmers Insurance ### 356996### @@@ Lori Smith, JD, MBA, CFE – Pattern Analysis, Inc. ### 488796###
• Additional Living Expense Fraud: Living the Dream and Buying Homes at the Insurance Company's Expense
  Michael Sean Markey, CIFI – Chubb Insurance ### 488800### @@@ Gene A. Weisberg, JD – Gladstone Weisberg ### 488801###
• Advanced Disaster Relief Fraud and Prosecution
  Michael R. Parker, BS, JD, CFI, LPI – Parker Straus, LLP ### 356973###
• Are You Smarter Than Your Trial Counsel?...Bringing a Fraud Case to Trial
  Frank S. Goldstein, Juris Doctorate – Goldstein Law Group ### 356966###Speaker @@@ Carol LaDuke, CIFI, SCLA – Allstate Insurance Company ### 356967###Speaker
• Auto Body Repair Fraud and Staged Accidents
  Philip T. Cerney, MFA – Farmers Insurance ### 488802###
• Break
  Location: Grand Ballroom
• Break
  Location: Grand Ballroom
• Break
  Location: Grand Ballroom
• Break
• Break
  Location: Harbor Ballroom Foyer
• Break
  Location: Harbor Ballroom Foyer
• Breakfast
  Location: Grand Ballroom
• Breakfast
  Location: Harbor Ballroom
• Breakfast
  Location: Harbor Ballroom
• Breaking the Silos
  Kim Kuster, CIFA, CIFI, FCLS – SAS ### 356993### @@@ Michelle Bergeron, CIFA, FCLS – SAS ### 488855###
• Business Meeting
  Location: Harbor D
• Cash-Rent-Crash-Repeat
  Brian Bilderback, CIFI, FCLS – Erie Insurance ### 488843###
• Catastrophe Fraud Panel
  Michael R. Parker, BS, JD, CFI, LPI – Parker Straus, LLP ### 356973### @@@ Dave Roberts, AIC, AINS, CFE, CIFI, SCLA – Texas Farm Bureau ### 488851### @@@ Raun A. Bass – National Insurance Crime Bureau ### 488852### @@@ Jeff Gulsby – National Insurance Crime Bureau ### 488853### @@@ Dallas Barnes – IASIU ### 357007###Speaker
• Chapter President's Summit
• CIFA Exam
• CIFA Registration
• CIFI Exam
• CIFI Test Prep
  Mary Sadousky, CIFI, MA – Metlife ### 357021###Speaker @@@ Joseph (Joey) Cox, AAS – Metropolitan Life Insurance Company ### 357022###Speaker
• Closing Reception - National Aquarium
• Complex Trucking Fraud Schemes and Investigation
  Andrew S. Meyers, JD – Straus Meyers, LLP ### 488826### @@@ Angelina Dickey – Lancer Insurance Company ### 488827###
• Electronic Health Records - Panacea or Pariah
  Thomas Freedland, DC – ExamWorks & Rockholt and Associates ### 488814###
• Evaluating Documents for Potential Fraud: Trust But Verify
  Kevin D. Hansen, J.D. – McCormick Barstow LLP ### 488836### @@@ Richard Harer – Specialized Investigations, Inc. ### 488837###
• Exhibitor Drawing
  Location: Grand Ballroom
• Exhibitor Reception
  Location: Grand Ballroom
• Experts, Adjusters, & the Fire Scene: The Crucial First Step
  Brian Henry, Esq.; CFEI – Rolfes Henry Co, LPA ### 488830###
• Fraud Metrics: Reporting Value Up the Chain and Analyzing Your Fraud-Fighting Efforts
  Rick Shepherd, CFE – Polonious SIU Case Management Systems ### 488815### @@@ Shane Riedman – Verisk Analytics ### 488816###
• Fraudulent Water Loss
  Jay Kramarczyk, MS, PE, CFI – Unified Investigations & Sciences ### 488795###
• Golf Outing
• Google Like You Mean It
  Kwhamec J. Rojas – National Insurance Crime Bureau ### 488825###
• Homemade Documentation; We Only Catch the Stupid Ones - But There's a lot of those Around
  Tommy H. Hansen – Danish Insurance Association ### 488799###
• How to Identify & Investigate Medial Provider Fraud
  Gordon Oard – Berkshire Hathaway Homestate Companies ### 356952###
• Identifying and Defending Against New Trends in Fraud
  Dennis B. Kass, JD – Manning & Kass, Ellrod, Ramirez, Trester LLP ### 356963### @@@ Richard Garcia, Juris Doctorate – Manning & Kass, Ellrod, Ramirez, Trester LLP ### 356964### @@@ Laura McAdams, JD – Manning & Kass, Ellrod, Ramirez, Trester LLP ### 356965###
• Identity Theft and Insurance Fraud
  Marjorie Coyne – National Insurance Crime Bureau ### 488840###
• Insurance Fraud Investigations: Sometimes it Takes a Village
  Gary Reinhardt, JD – KPMLaw ### 356995###
• Keyless Ignition Systems
  Andrew Morton – North American Automotive Forensic Consulting Southeast ### 488811### @@@ Christopher Arnold – North American Auto Forensics Mid-Atlantic ### 521374###Speaker
• Keynote Presentation
  Frank Abagnale ### 489297###Keynote Speaker
• Lunch
  Location: Harbor Ballroom
• Lunch
  Location: Harbor Ballroom
• Lunch
  Location: Harbor Ballroom
• Major Case from A-Z
  Jeffrey G. Rapattoni, Esquire – Marshall Dennehey Warner Coleman & Goggin ### 356968### @@@ Robert Luskin, JD – Goodman McGuffey LLP ### 356969###
• Man vs Machine? - Leveraging Data and Analytics to Enhance Fraud Detection
  Frank Cesario, CPCU, ARM, AIDA – LexisNexis Risk Solutions ### 488806### @@@ Aju John ### 540695###Speaker
• Maximizing Claims Results in the Digital Age
  Shane Riedman – Verisk Analytics ### 488816###Speaker
• Medical Billing Fraud - Drug Tests and Spinal Injections
  Tami Rockholt, RN BS – INFORM Software ### 431175### @@@ Michael Fossey, MS – INFORM Software ### 488848###
• NAIC Field Safety Training for Private Industry & Civilian Response to Active Shooter Events (CRASE)
  Jessica Albano, CIFI, FCLS – Westfield Insurance ### 488849### @@@ Steve Bodge, CFE, CIFI, SCLA – Nationwide Insurance ### 488797### @@@ John Haddaway – Balitmore County Police Department ### 488850### @@@ Carl Lindhorst – Baltimore County Police Department ### 529933###Speaker @@@ Brandon Echevarria ### 529934###Speaker
• Opening Ceremonies
  Wade Wickre, CIFI, FCLA – IASIU ### 357019### @@@ Dennis Jay – Coalition Against Insurance Fraud ### 357018### @@@ Joe Wehrle, MBA – National Insurance Crime Bureau ### 357017### @@@ Jim Schweitzer – National Insurance Crime Bureau ### 488847### @@@ Ryan Bank – National Insurance Crime Bureau ### 403031###
• P.E.A.C.E. - A Different Approach to Investigative Interviewing
  Jonathan A. Davison, BA (Hons) – Forensic Interview Solutions FIS® ### 488812###
• Physical Medicine Services - Understanding the Spectrum from Use, Misues, Fraud and Abuse
  Daniel S. Bowerman, DC FACO CPC AHFI – Expert-Opinions ### 488838### @@@ John L. Cerf, DC – Expert-Opinions ### 523020###Speaker
• Putting the Brakes on Fraud: Forensic Vehicle Investigations
  Robby E. Landis, CFI, CVFI, CFEI, CFII – Unified ### 488831### @@@ Steven M. Schmit, ACTAR – Unified Investigations & Sciences, Inc. ### 527590###Speaker
• Registration Open
• Rich Man, Poor Man: When the Numbers Don't Add Up
  Shelly Lee Griffin, BS, JD – Secrest Wardle ### 488819###
• Roofing Damage... Or is it?
  Benjamin T. Irwin, PE – Rimkus Consulting Group, Inc. ### 512470###Speaker
• Self-Driving Vehicles
  Farhad Booeshaghi, PhD – Global Engineering Scientific Solutions ### 488813###
• Senior Leader Panel
  Steven Piper – Travelers Insurance ### 358846###Speaker @@@ James Gadberry ### 429122###Speaker @@@ Douglas Shiring ### 529925###Speaker @@@ Kenneth W. Jones ### 529926###Speaker
• SIU in the Crosshairs
  Carmen Sarge, Esq. – Rolfes Henry Co, LPA ### 488820###
• Social Media: Things Every Investigator Should Know
  Joe Stephenson, CIFI, CSMIE – Hagerty ### 488834###
• Speeding Up Fraud Detection - What to Look For: Enhancing Technology and Methodologies to Detect Sophisticated Fraud MOs
  Dan Gumpright – BAE Systems ### 488828### @@@ Jay Sarzen, MBA – Aite Group ### 488829###
• Spontaneous Combustion or Self-Ignition Fire Investigation
  Peter Chen, MSME, MBA, PE, CFEI, CVFI – ARCCA ### 488818###
• Spotting Liars Through Examinations Under Oath
  Christopher D. Wolf, JD – Niles, Barton & Wilmer, LLP ### 488841### @@@ Mark J. Stiller, JD – Niles, Barton & Wilmer, LLP ### 488842###
• State Fraud Director's Panel
  Tim Lynch ### 537202###Speaker @@@ Michelle Rafeld ### 537281###Speaker @@@ Steve Wright ### 537283###Speaker @@@ Ian Kildow – Colorado Office of the Attorney General, Department of Law ### 537282###Speaker
• Taking the High Road to Ethics
  Dan Thenell, JD – Thenell Law Group ### 357010### @@@ Doug Osborne, CIFI, CFE, FCLS – Kemper Services Group ### 357009### @@@ James Carlson, Juris Doctor – Country Financial ### 488835###
• The Effective Use of Surveillance in a Fraud Investigation
  Steve Bodge, CFE, CIFI, SCLA – Nationwide Insurance ### 488797### @@@ Tomi Dorris, JD, CFE, CIFI, SCLA – Nationwide Insurance ### 488798###
• The Incredible Data You Didn't Know Vehicles are Storing
  Shawn Harrington, BSESM – ARCCA, Inc ### 356981###
• The New Billion Dollar Organized Crime: Identifying and Investigating Shell Companies and Hidden Payroll
  Geoffrey Robert Branch, MS, CFE – Swiss Re Coporate Solutions ### 488803### @@@ Deborah Martin – Vernis & Bowling of Palm Beach, P.A. ### 488804### @@@ Matthew F. Capece, JD – United Brotherhood of Carpenters & Joiners of America ### 488805###
• The Ridesharing Generation - Insurance Implications and Complications
  Scharome R. Wolfe – Roig Lawyers ### 488794###
• The Use of Digital Forensics in Complex Fire Investigations
  Michael Driscoll, IAAI-CFI – Envista Forensics ### 488822### @@@ Jeff Lieberman – Assurant ### 488823### @@@ Lars Daniel, EnCE, ACE, AME, CTNS, CIPTS, CWA, CTA – Envista Forensics ### 488824###
• Thoughts about Insurance Fraud in a Digital Environment
  J. Michael Skiba, MBA, PhD – INFORM ### 488833### @@@ Joe Stephenson, CIFI, CSMIE – Hagerty ### 488834###
• Under Water: A Comprehensive Approach to Mopping Up Fraudulent Water Mitigation Claims
  Brian S. Tenzer, Esq. – Goldstein Law Group ### 488808### @@@ Zasha Rodriguez – Goldstein Law Group ### 488809### @@@ Aaron Aimes – Homeowners Choice Property & Casualty Insurance Company ### 488810###
• Using Historical Cellular Telephone Records in Investigations
  Anna Kotsovos, MA – National Insurance Crime Bureau ### 488817###
• Using Intelligence to Advance Fraud Detection
  L. Edward Tavares, CCIA, FCLS – AIG ### 488821###
• Vehicle Location Data & SIU Use Cases
  Eric Nesson ### 543289###Speaker
• Welcome Reception
• Workers' Comp Fraud & the Methodology & Techniques Used by Investigators to Combat It
  Dan Fodor, CPA – Ohio Bureau of Workers' Compensation ### 488844###