Insurance Fraud Fighting Efforts in Minnesota (July 2010) “Know Your Customer,” SARs and InfraGard (October 2010) Nonverbal Communications in a Forensic Setting (July 2011) Waller, Supervisory Special Agent – FBIĬharacteristics of (identifying) a problem provider and recent developments in the area of provider healthcare fraud. Interviewing Strategies: Solving Word Game Challenges (May 2012) Life Insurance Fraud – International Trends and Strategies (May 2012) Internet Profiling & Intelligence Gathering (August 2012) Julie Beck – Federal Audits Supervisor/Surveillance and Integrity Review (SIRS),ĭeb Johnson-Schad – SIRS Senior Investigator, Office of Inspector General (OIG) – MN Dept. Interviewing and the Gentle Art of Persuasion (January 2013) Why Good People & Organizations Do Bad Things (August 2013)īroker Fraud – Early Detection and Broker Identity Theft (May 2013) VP- Fraud Solutions & Analytics at Verisk Health Pooling America’s Healthcare Data – The Future of Fighting Fraud, Waste, and Abuse (October 2013) Ripa, Owner of Computer Evidence Recovery, Inc. Minneapolis Division of the Federal Bureau of Investigation How to prepare a successful law enforcement case referral (May 2014) Panel Discussion: “Don’t Throw It Over the Fence” PONZI SCHEME INVESTIGATIONS (February 2015)ĭon Tennant, Editorial Director & Partner, QVerity “Boots-On-The-Ground” Advanced Internet Searching (July 2015)Ĭurrent Trends at the Minnesota Commerce Fraud Bureau (April 2015) Interviewing Strategies: The Power and Mystique of Persuasion (March 2016) Mark Lanterman, Chief Technology Officer of Computer Forensic Services Interpretations, LLC – Arturo Solarte, Kazoua Yang, Rahma Abdi, Maria PetrenkoĮasiest Catch: Don’t Be Another Fish In The Dark ‘Net (May 2016) Understanding Cultural Differences When Conducting Investigations (August 2016) Steve Wilson, Senior Council – Allianze Life Insurance Co. John Kokkinen, Assistant United States Attorney Elena Polukhin and Best Aid Pharmacy (March 2017) Open Sources and Social Media for Investigations (August 2017)Įlder Fraud and Financial Abuse (May 2017)Ĭharles Laugen, CFE, CFCI, Director, Corporate Investigations – Prudential Financial Pushing Back Against Counterfeit Digital Patient Records: A Workshop (October 2017) Speaker: Julia Twaddle, CFE – WayPoint, Inc. Speaker: Michael Ferguson, ALHC, CG, CII Worldwide Resources, Inc.Īn Inside Job: Internal Fraud Schemes (February 2018) Nomadic Groups and Insurance Fraud (May 2018) How Good Employees Rationalize Bad Decisions (August 2018) What Insurance Leaders Need to Know: The Future of Insurance Fraud (November 2018) Speakers: Michael Marben and Jonathan Ferris – MN Commerce Fraud Bureau – Meagher & Geer, P.L.L.P.Ĭase Study: Operation Back Cracker – A No-Fault Insurance Fraud Investigation (February 2019) Putting Your Case Together: Interviewing, Documentation, Discovery and Data Analytics (May 2019) Speaker: Mark Lanterman, Office of Computer Forensic Services Speaker: Ryan Aniol, Senior Investigator, SpycloudĮasiest Catch – Don’t Be Another Fish in the Dark Net Turning the Tide: Dragging criminals out of the shadows Presenters: Experts from the Coalition Against Insurance Fraud “Stop the Spread” Webinar: Fighting COVID-19 Fraud (May 2020) Jones – Chief Information Officer, WAEPAĬonducting Ethical Online Investigations (August 2020) Presenters: Brad Abbott – Director – Information Risk Management, Medica Brandon T. Navigating Information Security Risk, Mitigation, and Investigation as a Fraud Investigator (December 2020) Interviewing Virtually for Insurance Fraud (March 2021) Presenters: Kristi Nielsen and Dan Santos Why Good Investigators and Companies do Bad Things (October 2021)ĭigital Evidence Locker: Best Practices for Evidence in a Virtual World (July 2021) Case Planning & Culture: Two Key Elements to Effective and Efficient Fraud Investigations (May 2022)
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