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Amodio, Charles

FAZ Forensics
Prying Open the Sometimes Elusive Door of Motive in Fraud Cases
Location: Lantana, Second Level
Charles Amodio
Favorite
Arnold, Christopher

North American Auto Forensics Mid-Atlantic
Keyless Ignition Systems
Location: Noble, Second Level
Christopher Arnold
Favorite
B
Baker, George

General Motors
An Update from GM and NICB on Emerging Vehicle Theft Methodologies
Location: Mesquite, Second Level
George Baker
Favorite
An Update from GM and NICB on Emerging Vehicle Theft Methodologies
Location: Mesquite, Second Level
George Baker
Favorite
Barnes, Dallas

IASIU
International Insurance Fraud Panel
Location: Kaibab, Second Level
Dallas Barnes
Favorite
Welcome & Comments
Location: Sonoran Sky 4-8, First Level
Dallas Barnes
Favorite
Bartlett, Daniel

Berkshire Hathaway Homestate Companies
Premium Fraud Detection
Location: Lantana, Second Level
Daniel Bartlett
Favorite
Beavers, Mark

Travelers Insurance
Vetting and Validating the Fire Origin and Cause Expert; An Insurance Company Perspective on Incendiary Fires
Location: Noble, Second Level
Mark Beavers
Favorite
Beltz, Steve

National Insurance Crime Bureau
Identity Theft - An Insurance Crisis?
Location: Lantana, Second Level
Steve Beltz
Favorite
Open Source Intelligence Investigations and Tools
Location: Lantana, Second Level
Steve Beltz
Favorite
Bento, Michael

NJM Insurance Group
The Impact of Analytics on Field Investigations
Location: Kaibab, Second Level
Michael Bento
Favorite
Bilderback, Brian

Erie Insurance
Fraud Hotline Oversight and Management
Location: Noble, Second Level
Brian Bilderback
Favorite
Towing Panel
Location: Mesquite, Second Level
Brian Bilderback
Favorite
Bodge, Steve

Nationwide Insurance
Workers Comp Investigations, from Single Claims to Major Case
Location: Sonoran Sky 1-2, First Level
Steve Bodge
Favorite
Bongiovanni, Kate

CoventBridge Group
To Unman or Not to Unman
Location: Noble, Second Level
Kate Bongiovanni
Favorite
Bracken, Erin

Zurich North America
SIU and Infotainment Data: Applications in Investigations
Location: Lantana, Second Level
Erin Bracken
Favorite
Brady, Robert

Brown and James Law Firm
Undetermined Fire? Don't Throw in the Towel
Location: Kaibab, Second Level
Robert Brady
Favorite
Brand, Adam

Brand & Tapply, LLC
Combating Low-Impact Insurance Claims
Location: Noble, Second Level
Adam Brand
Favorite
Bryant, Ron

Erie Insurance
International Insurance Fraud Panel
Location: Kaibab, Second Level
Ron Bryant
Favorite
Buc, Elizabeth

Fire and Materials Research Laboratoty
Water is the New Arson
Location: Mesquite, Second Level
Elizabeth Buc
Favorite
Buchanan, Robin

Hub Enterprises
Vendor Management for Insurance Investigatoin Units
Location: Kaibab, Second Level
Robin Buchanan
Favorite
Burke, Patrick

The Robison Group Investigative Solutions
Fraud Hotline Oversight and Management
Location: Noble, Second Level
Patrick Burke
Favorite
C
Caccese, Doug
Point-of-Sale Automobile Underwriting Fraud and Data Expansion
Location: Kaibab, Second Level
Doug Caccese
Favorite
Carter, Jeff

Farmers Insurance
Process Driven Social Media Investigations
Location: Sonoran Sky 1-2, Second Level
Jeff Carter
Favorite
Cesario, Frank

LexisNexis Risk Solutions
Normalized Data is the New Big Data
Location: Kaibab, Second Level
Frank Cesario
Favorite
Charriez, Mark

Zurich North America
SIU and Infotainment Data: Applications in Investigations
Location: Lantana, Second Level
Mark Charriez
Favorite
Church, Kimberly

Nebraska Department of Insurance
State Fraud Directors Panel
Location: Lantana, Second Level
Kimberly Church
Favorite
Colman, Jon

Colman Law Group
Catastrophic Fraud Losses
Location: Sonoran Sky 1-2, First Level
Jon Colman
Favorite
Conaway, Patrick

NJM Insurance Group
The Impact of Analytics on Field Investigations
Location: Kaibab, Second Level
Patrick Conaway
Favorite
Cornell, Scott

Travelers Inland Marine
Cargo Theft Methods and Trends
Location: Mesquite, Second Level
Scott Cornell
Favorite
Cottrell, Kurt

WCF Insurance
Catch the New Wave of Workers Compensation Fraud
Location: Sonoran Sky 1-2, First Level
Kurt Cottrell
Favorite
Cox, Joseph (Joey)

Metropolitan Life Insurance Company
CIFI Test Prep
Location: Sonoran Sky 3, First Level
Joseph (Joey) Cox
Favorite
D
Davis, Cody

Farmers Insurance
Desk Investigations - Utilizing Resources to Combat Fraud from the Office
Location: Mesquite, Second Level
Cody Davis
Favorite
DiFrancesco, Robert

Philadelphia District Attorney's Office
Towing Panel
Location: Mesquite, Second Level
Robert DiFrancesco
Favorite
Dodson, Celeste
Identity Theft - An Insurance Crisis?
Location: Lantana, Second Level
Celeste Dodson
Favorite
International Insurance Fraud Panel
Location: Kaibab, Second Level
Celeste Dodson
Favorite
Donahue, Thomas

Pennsylvania Insurance Fraud Prevention Authority
State Fraud Directors Panel
Location: Lantana, Second Level
Thomas Donahue
Favorite
Drucker, Max

Carpe Data
Leveraging Data as a Stream
Location: Kaibab, Second Level
Max Drucker
Favorite
E
Epstein, Steve

Polonious Case Management Systems
Fraud Metrics: Reporting Value up the Chain and Analyzing your Fraud-Fighting Efforts
Location: Kaibab, Second Level
Steve Epstein
Favorite
F
Finney, David

CoventBridge Group
To Unman or Not to Unman
Location: Noble, Second Level
David Finney
Favorite
Foard, Eric

Farmers Insurance
Process Driven Social Media Investigations
Location: Sonoran Sky 1-2, Second Level
Eric Foard
Favorite
Fodor, Dan

Ohio Bureau of Workers' Comp.
Turning Data into Actionable Investigative Insights
Location: Noble, Second Level
Dan Fodor
Favorite
G
Garcia, Richard

Manning & Kass, Ellrod, Ramirez, Trester LLP
Identifying and Defending Against New Trends in Fraud - Client and Counsel Perspectives
Location: Mesquite, Second Level
Richard Garcia
Favorite
Griffin, Shelly

Secrest Wardle
Water is the New Arson
Location: Mesquite, Second Level
Shelly Griffin
Favorite
Guilliams, Kyle
Point-of-Sale Automobile Underwriting Fraud and Data Expansion
Location: Kaibab, Second Level
Kyle Guilliams
Favorite
Gumpright, Dan

Truepic
What Are You Looking At? - The Issues Related to Virtual Inspections and how to Overcome Them
Location: Kaibab, Second Level
Dan Gumpright
Favorite
H
Haight, Rusty

Collision Safety Institute
Event Data Recorder (EDR) Data Application History with SIU Units
Location: Sonoran Sky 1-2, First Level
Rusty Haight
Favorite
Hammonds, James
Identity Theft - An Insurance Crisis?
Location: Lantana, Second Level
James Hammonds
Favorite
Harris, Evelyn

Progressive Insurance
SIU Front Line Leadership Panel - The Toughest Job in SIU
Location: Mesquite, Second Level
Evelyn Harris
Favorite
Hitz, Gus

National Insurance Crime Bureau
Tactical Communication and Field Safety
Location: Mesquite, Second Level
Gus Hitz
Favorite
Hosey, Dennis

Travelers Insurance
Secrets to Maintaining a Successful Major case Unit
Location: Sonoran Sky 1-2, First Level
Dennis Hosey
Favorite
I
Irizarry, Jessica

LexisNexis Risk Solutions
Normalized Data is the New Big Data
Location: Kaibab, Second Level
Jessica Irizarry
Favorite
J
Jensen, James

Sammons Financial Group
The Art of the Phone Interview: Best Practices for Obtaining the Results You Want
Location: Lantana, Second Level
James Jensen
Favorite
Jimenez, Brenda

State Farm
Desk Investigations - Utilizing Resources to Combat Fraud from the Office
Location: Mesquite, Second Level
Brenda Jimenez
Favorite
K
Kass, Dennis

Manning & Kass, Ellrod, Ramirez, Trester LLP
Identifying and Defending Against New Trends in Fraud - Client and Counsel Perspectives
Location: Mesquite, Second Level
Dennis Kass
Favorite
Keller, Jason

Farm Bureau Insurance of Michigan
Investigating Body Shop and Odometer Fraud
Location: Mesquite, Second Level
Jason Keller
Favorite
Kildow, Ian

Colorado Office of the Attorney General, Department of Law
State Fraud Directors Panel
Location: Lantana, Second Level
Ian Kildow
Favorite
Kuster, Kim

SAS
The Impact of Analytics on Field Investigations
Location: Kaibab, Second Level
Kim Kuster
Favorite
L
Lemieux, George
Vendor Management for Insurance Investigatoin Units
Location: Kaibab, Second Level
George Lemieux
Favorite
Lovmand, Jan

BullWall Ltd
Digital Photo and Document Analysis
Location: Noble, Second Level
Jan Lovmand
Favorite
Lynch, Tim

National Insurance Crime Bureau
State Fraud Directors Panel
Location: Lantana, Second Level
Tim Lynch
Favorite
M
McGagin, Theresa

The Hartford
SIU Front Line Leadership Panel - The Toughest Job in SIU
Location: Mesquite, Second Level
Theresa McGagin
Favorite
McKee, Mike

National Insurance Crime Bureau
Catastrophic Fraud Losses
Location: Sonoran Sky 1-2, First Level
Mike McKee
Favorite
Mitchell, L. Denese
Pain Management Injections
Location: Noble, Second Level
L. Denese Mitchell
Favorite
Moberg, Paul

Liberty Mutual
SIU Front Line Leadership Panel - The Toughest Job in SIU
Location: Mesquite, Second Level
Paul Moberg
Favorite
Morton, Andrew

North American Automotive Forensic Consulting Southeast
Keyless Ignition Systems
Location: Noble, Second Level
Andrew Morton
Favorite
O
Osborne, Doug

Kemper Services Group
Taking the High Road to Ethics for Investigators
Location: Noble, Second Level
Doug Osborne
Favorite
P
Parker, Michael

Parker, LLP Attorneys at Law
Pain Management Injections
Location: Noble, Second Level
Michael Parker
Favorite
Patterson, Douglas

Travelers Investigative Services
Cargo Theft Methods and Trends
Location: Mesquite, Second Level
Douglas Patterson
Favorite
Pence, Dawnde

Interinsurance Exchange of the Automobile Club
Catastrophic Fraud Losses
Location: Sonoran Sky 1-2, First Level
Dawnde Pence
Favorite
Person, Lori

National Insurance Crime Bureau
Tactical Communication and Field Safety
Location: Mesquite, Second Level
Lori Person
Favorite
Piper, Steven

CNA Insurance
SIU Front Line Leadership Panel - The Toughest Job in SIU
Location: Mesquite, Second Level
Steven Piper
Favorite
Pope, Amy

Berkshire Hathaway Homestate Companies
Premium Fraud Detection
Location: Lantana, Second Level
Amy Pope
Favorite
Potts, James
Secrets to Maintaining a Successful Major case Unit
Location: Sonoran Sky 1-2, First Level
James Potts
Favorite
Prado, Robin

Farmers Insurance Group
Desk Investigations - Utilizing Resources to Combat Fraud from the Office
Location: Mesquite, Second Level
Robin Prado
Favorite
Q
Quast, Jason

Travelers
SIU Front Line Leadership Panel - The Toughest Job in SIU
Location: Mesquite, Second Level
Jason Quast
Favorite
R
Rapattoni, Jeffrey

Marshall Dennehey Warner Coleman & Goggin
Secrets to Maintaining a Successful Major case Unit
Location: Sonoran Sky 1-2, First Level
Jeffrey Rapattoni
Favorite
Rawlins, Kevin

Verisk - ISO Claims Solutions
Point-of-Sale Automobile Underwriting Fraud and Data Expansion
Location: Kaibab, Second Level
Kevin Rawlins
Favorite
Russell, Rusty

National Insurance Crime Bureau
An Update from GM and NICB on Emerging Vehicle Theft Methodologies
Location: Mesquite, Second Level
Rusty Russell
Favorite
An Update from GM and NICB on Emerging Vehicle Theft Methodologies
Location: Mesquite, Second Level
Rusty Russell
Favorite
S
Sadousky, Mary

Metlife
CIFI Test Prep
Location: Sonoran Sky 3, First Level
Mary Sadousky
Favorite
Sargent, John
Secrets to Maintaining a Successful Major case Unit
Location: Sonoran Sky 1-2, First Level
John Sargent
Favorite
Shepherd, Rick

Polonious SIU Case Management Systems
Fraud Metrics: Reporting Value up the Chain and Analyzing your Fraud-Fighting Efforts
Location: Kaibab, Second Level
Rick Shepherd
Favorite
Shirk, Michael

Texas Department of Licensing and Regulation
Towing Panel
Location: Mesquite, Second Level
Michael Shirk
Favorite
Silverman, Ross

Katten Muchin Rosenman, LLP
What A Pain: The Emerging Fraud Trends in Pain Management Medicine
Location: Noble, Second Level
Ross Silverman
Favorite
Skiba, Michael

INFORM
Psychology of Fraud
Location: Sonoran Sky 1-2, First Level
Michael Skiba
Favorite
Smith, Andrew

Rolfes Henry Co., LPA
Alexa, Please Help! My Uber Just Crashed!
Location: Lantana, Second Level
Andrew Smith
Favorite
Smith, Matthew

Coalition Against Insurance Fraud
Update from the Coalition Against Insurance Fraud
Location: Sonoran Sky 4-8, First Level
Matthew Smith
Favorite
Souza, Raul

State Farm
Desk Investigations - Utilizing Resources to Combat Fraud from the Office
Location: Mesquite, Second Level
Raul Souza
Favorite
Stephenson, Joseph

Intertel
Discovering Mobile Evidence - New Considerations for Investigators
Location: Sonoran Sky 1-2, First Level
Joseph Stephenson
Favorite
Stolar, Lawrence

Medical Compliance and Insurance Consultants
Chiropractic (UN)just Enrichment
Location: Lantana, Second Level
Lawrence Stolar
Favorite
Storm, Scott

Mura & Storm, PLLC
Prying Open the Sometimes Elusive Door of Motive in Fraud Cases
Location: Lantana, Second Level
Scott Storm
Favorite
Svec, Diane
Point-of-Sale Automobile Underwriting Fraud and Data Expansion
Location: Kaibab, Second Level
Diane Svec
Favorite
Sztuk, Francis

The Delta Group
Vendor Management for Insurance Investigatoin Units
Location: Kaibab, Second Level
Francis Sztuk
Favorite
T
Thenell, Dan

Thenell Law Group
Taking the High Road to Ethics for Investigators
Location: Noble, Second Level
Dan Thenell
Favorite
Thurmon, Dan
Keynote: Off Balance On Purpose
Location: Sonoran Sky 4-8, First Level
Dan Thurmon
Favorite
Torp, Lars

BullWall Lab
Digital Photo and Document Analysis
Location: Noble, Second Level
Lars Torp
Favorite
W
Wakefield, Rick

International Consultants Consultants, Inc.
In-Person vs. Phone Interviewing Claimants
Location: Lantana, Second Level
Rick Wakefield
Favorite
Walden, Steven

CNA Financial Corporation
Identifying and Defending Against New Trends in Fraud - Client and Counsel Perspectives
Location: Mesquite, Second Level
Steven Walden
Favorite
Walker, Brent

Travelers Insurance
International Insurance Fraud Panel
Location: Kaibab, Second Level
Brent Walker
Favorite
Towing Panel
Location: Mesquite, Second Level
Brent Walker
Favorite
Watson, Jason

ProNet Group, Inc.
Hail Damage to Roofs - Legit or Manufactured?
Location: Kaibab, Second Level
Jason Watson
Favorite
Wehrle, Joseph

National Insurance Crime Bureau
Update from NICB
Location: Sonoran Sky 4-8, First Level
Joseph Wehrle
Favorite
White, Tarah
State of Insurance Fraud in Arizona
Location: Sonoran Sky 4-8, First Level
Tarah White
Favorite
Williams, Wendy

Farm Bureau
Water is the New Arson
Location: Mesquite, Second Level
Wendy Williams
Favorite