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A
Agustin, Andrew

LexisNexis Risk Solutions
Uncovering the Unknowns' - Phones, Legal Financing and Money Laundering
Andrew Agustin
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Arnold, Christopher

North American Auto Forensics Mid-Atlantic
Ignition Training
Christopher Arnold
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B
Badger, Steven

Zelle LLP
Fraud in CAT Claims - What the Hail is Going On?
Steven Badger
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Barnes, Dallas

IASIU
Welcome & Comments
Location: Dallas Ballroom BC
Dallas Barnes
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Bartholomew, Dalene

VRC Investigations
The Truth About Lying
Dalene Bartholomew
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Baumgartner, Samuel

Porteous Hainkel & Johnson L.L.P.
To Be or Not to Be; The Importance of Cell Phone Telemetry
Samuel Baumgartner
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Bertrand, Mark

Chubb North America
Public Adjuster's Fraud is the Insured's Fraud: The Impact on a Policyholder of a Representative's Misrepresentation or Concealment
Mark Bertrand
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Bilderback, Brian

Erie Insurance
Take Your Training and Fraud Awareness Programs to the Next Level!
Brian Bilderback
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Branch, Geoffrey

Swiss Re Coporate Solutions
How Criminal Enterprises Target The General Liability Insurance Policies of Large Corporate Entities
Geoffrey Branch
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Brown, Kevin

U.S. Forensic
Automotive Damage Consistency: What's the Story?
Kevin Brown
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Bryant, Ron

Erie Insurance
Take Your Training and Fraud Awareness Programs to the Next Level!
Ron Bryant
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C
Campbell, Courtney

LexisNexis Risk Solutions
Uncovering the Unknowns' - Phones, Legal Financing and Money Laundering
Courtney Campbell
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Carmona, Carlos

Bronstein & Carmona, P.A.
Preparing for and Sitting for Deposition - An SIU Perspective: Your Investigation is Complete, Now it is Time to Prove You were Right!
Carlos Carmona
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Cottrell, Kurt

WCF Insurance
To Investigate or Not Investigate? That is the Question!
Kurt Cottrell
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Cox, Joseph (Joey)

Metropolitan Life Insurance Company
CIFI Prep Course
Joseph (Joey) Cox
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Crandell, Janelle

Amador County District Attorney’s Office
The Truth About Lying
Janelle Crandell
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Curtis, Kirsten

Thenell Law Group
Catch Me If You Can: When Your Insured Isn't Who You Think They Are
Kirsten Curtis
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D
Davison, Jonathan

Forensic Interview Solutions FIS®
Interviewing the Fraudster
Jonathan Davison
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DC, David

Expert Opinions
Motor Vehicle Collisions - Red Flags and Schemes in the Physical Medicine Treatment Arena
David DC
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Dhawan, Vik

LexisNexis Risk Solutions
Uncovering the Unknowns' - Phones, Legal Financing and Money Laundering
Vik Dhawan
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DiPietra, Anthony

GladstoneWeisberg, ALC
Public Adjuster's Fraud is the Insured's Fraud: The Impact on a Policyholder of a Representative's Misrepresentation or Concealment
Anthony DiPietra
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E
Epstein, Steven

Polonious Systems
Fraud Metrics: Reporting Value up the Chain and Analyzing your Fraud-Fighting Efforts
Steven Epstein
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F
Feduccia, Michelle

J.S. Held LLC
The Misuse of Technology in Water Investigations
Michelle Feduccia
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Fossey, Michael

INFORM Software
Drug Tests and Associated Schemes - What You Need to Know
Michael Fossey
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G
Gicker, Cathy

Allstate Insurance
A Portrait of Fraud - Are Insurers Properly Recognizing the "Graying" of America?
Cathy Gicker
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Giunta, Robert
State Fraud Panel
Robert Giunta
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Grady, Arthur

Allstate Insurance
Digital Image Forensics - Techniques for the Field Investigator
Arthur Grady
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H
Harer, Richard

Specialized Investigations, Inc.
Investigating High Exposure Commercial Liability Claims: Deflating the Inflated Claims
Richard Harer
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Holtz, Dawn
State Fraud Panel
Dawn Holtz
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Horton, Rusty

South Carolina Farm Bureau Insurance Company
Auto and Property Fire Investigations - Through the Eyes of the Insurance Company's Fire Investigator
Rusty Horton
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J
Jensen, James

Sammons Financial Group
Non-Claims Life Insurance Fraud (It Does Exist)
James Jensen
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Johnson, Kyson

Texas Department of Insurance
State Fraud Panel
Kyson Johnson
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State of Insurance Fraud in Texas
Location: Dallas Ballroom BC
Kyson Johnson
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Jones, Kenneth

Travelers Insurance
SIU Senior Leader Panel Discussion
Kenneth Jones
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K
Kass, Dennis

Manning & Kass, Ellrod, Ramirez, Trester LLP
Affirmative Litigation from Cradle to Grave - A Case Study from Client and Counsel's Perspectives
Dennis Kass
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Kelley, Brett

Liberty Mutual / Safeco
A Portrait of Fraud - Are Insurers Properly Recognizing the "Graying" of America?
Brett Kelley
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Kenda, Joseph
Keynote Presentation
Location: Dallas Ballroom BC
Joseph Kenda
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King, Bill

Impact General, Inc
Application of Forensics to Staged Collisions
Bill King
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Kotsovos, Anna

National Insurance Crime Bureau
Get Inclined with All Things Online
Anna Kotsovos
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L
Leininger, Josh

Mercury Insurance
The Growing Problem of Marijuana Grow Houses: Why are Insurance Claims Paying to Build them, and then Repair them for Resale?
Josh Leininger
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Luces, Ricardo

Roig Lawyers
Game of Drones: An In Depth Look at How Drones will Fundamentally Change the Insurance Industry
Ricardo Luces
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Lynch, Tim

National Insurance Crime Bureau
State Fraud Panel
Tim Lynch
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M
McCune, Zachary

Rolfes Henry
Case Study: Spoofing, Masking, Framing and Fraud
Zachary McCune
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McGirk, Bill

Cellular Solutions, LLC
Cellular Analysis for Insurance Claims and Criminal Prosecution
Bill McGirk
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McKee, Mike

National Insurance Crime Bureau
The Growing Problem of Marijuana Grow Houses: Why are Insurance Claims Paying to Build them, and then Repair them for Resale?
Mike McKee
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McSwain, Ann

Cedar Hill Police Department
Civilian Response to Active Shooter Events (CRASE)
Ann McSwain
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Civilian Response to Active Shooter Events (CRASE) continued
Ann McSwain
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Melson, Mike

Hawk Analytics, Inc.
To Be or Not to Be; The Importance of Cell Phone Telemetry
Mike Melson
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Merritt, Dustin

WCF Insurance
To Investigate or Not Investigate? That is the Question!
Dustin Merritt
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Moore, Jeff

Progressive
SIU Senior Leader Panel Discussion
Jeff Moore
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Morton, Andrew

North American Automotive Forensics Consulting Southeast
Ignition Training
Andrew Morton
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N
Nell, Jolene

CUNA Mutual Group
Deceptive Listening
Jolene Nell
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Norstrom, Per

Larmtjanst AB
International Fraud Panel
Per Norstrom
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O
Otto, R. Shane

Allstate Insurance
Case Study: Spoofing, Masking, Framing and Fraud
R. Shane Otto
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P
Piper, Steven

CNA Insurance
SIU Senior Leader Panel Discussion
Steven Piper
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Pyasetskyy, Chelsea

Thenell Law Group,P.C.
Catch Me If You Can: When Your Insured Isn't Who You Think They Are
Chelsea Pyasetskyy
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R
Raley, Sara

J.S. Held LLC
The Misuse of Technology in Water Investigations
Sara Raley
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Rapattoni, Jeffrey

Marshall Dennehey
Legal Update 2020 – What the SIU Community Needs to Know to Fight Fraud From a Legal Perspective
Jeffrey Rapattoni
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National Perspective, Local Impact; New Case Law Impacting the SIU
Jeffrey Rapattoni
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Rawlins, Kevin

Verisk - ISO Claims Solutions
ISO ClaimSearch University Boot Camp - Power User Session & Discussion Panel (Advanced)
Kevin Rawlins
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ISO ClaimSearch University Boot Camp - Power User Session & Discussion Panel (Advanced)
Kevin Rawlins
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ISO ClaimSearch University Boot Camp (Beginner)
Kevin Rawlins
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ISO ClaimSearch University Boot Camp (Beginner)
Kevin Rawlins
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Reinhardt, Gary

KPMLaw
Ethics for the 21st Century
Gary Reinhardt
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Ethics for the 21st Century (Reprisal)
Gary Reinhardt
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Rice, Mike

Impact General, Inc
Application of Forensics to Staged Collisions
Mike Rice
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Robertson, Andrew

Quintairos, Prieto, Wood & Boyer, P.A.
Understanding Medical Build Up to the Low Resolution MRI
Andrew Robertson
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Rockholt, Tami

INFORM Software
Drug Tests and Associated Schemes - What You Need to Know
Tami Rockholt
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S
Sadousky, Mary

Metlife
CIFI Prep Course
Mary Sadousky
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Sargent, John

MetLife
SIU Senior Leader Panel Discussion
John Sargent
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Schifrin, Peter

SGD, Inc
Investigating High Exposure Commercial Liability Claims: Deflating the Inflated Claims
Peter Schifrin
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Shepherd, Rick

Polonious SIU Case Management Systems
Fraud Metrics: Reporting Value up the Chain and Analyzing your Fraud-Fighting Efforts
Rick Shepherd
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Silverman, Ross

Katten, Muchin, Rosenman LLP
International Insurance Fraud - The Evolution of Insurance Fraud and Global Insurance Fraud Summit
Ross Silverman
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Smith, Matthew

Coalition Against Insurance Fraud
Legal Update 2020 – What the SIU Community Needs to Know to Fight Fraud From a Legal Perspective
Matthew Smith
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Update from the Coalition Against Insurance Fraud
Location: Dallas Ballroom BC
Matthew Smith
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Smithson, Daniel

American National Property And Casualty Insurance Company
To Be or Not to Be; The Importance of Cell Phone Telemetry
Daniel Smithson
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Stanbury, Rhonda

Cedar Hill Police Department
Civilian Response to Active Shooter Events (CRASE)
Rhonda Stanbury
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Civilian Response to Active Shooter Events (CRASE) continued
Rhonda Stanbury
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Stephenson, Joe

INTERTEL
Digital Intelligence - Techniques and Best Practices
Joe Stephenson
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Stolar, Lawrence

Medical Compliance and Insurance Consultants
Understanding Medical Build Up to the Low Resolution MRI
Lawrence Stolar
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Stuart, Michelle

JAG Investigations, Inc.
Gathering Intel for Tactical Investigations
Michelle Stuart
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Sztuk, Francis

The Delta Group
Legal Update 2020 – What the SIU Community Needs to Know to Fight Fraud From a Legal Perspective
Francis Sztuk
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T
Thenell, Dan

Thenell Law Group
Legal Update 2020 – What the SIU Community Needs to Know to Fight Fraud From a Legal Perspective
Dan Thenell
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National Perspective, Local Impact; New Case Law Impacting the SIU
Dan Thenell
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Toomey, Dennis

BAE Systems Applied Intelligence
International Insurance Fraud - The Evolution of Insurance Fraud and Global Insurance Fraud Summit
Dennis Toomey
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W
Walden, Steven

CNA Financial Corporation
Affirmative Litigation from Cradle to Grave - A Case Study from Client and Counsel's Perspectives
Steven Walden
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Weisberg, Gene

Gladstone Weisberg
Public Adjuster's Fraud is the Insured's Fraud: The Impact on a Policyholder of a Representative's Misrepresentation or Concealment
Gene Weisberg
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Williams, Caroline

Hunter Smith & Davis, LLP
Bad Faith - What to Know and How to Avoid
Caroline Williams
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Wolf, Mark

GEHA
Mexican Drug Cartels and Recent Trafficking Trends in the USA
Mark Wolf
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