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International Claim
Investigations and Database Resources
(April 2010)
Richard
Marquez, Managing Director/Partner of Diligence International Consultants, LLC
Trends in Health Care
Enforcement 2010
(February 2010)
Gerald Wilhelm, Assistant United
States Attorney
David M. Genrich, Assistant United States
Attorney
Chad Blumenfield, Assistant United States
Attorney
Detecting Financial Fraud in Tax Returns (October 2009)
Constance Cardamone, President of CPA Risk Services, Inc.
View from the
Coalition
(July 2009)
Dennis
Jay, Coalition Against Insurance Fraud
Everything You
Ever Wanted to Know About the Minnesota Division of Insurance Fraud
(July 2009)
Richard
A. Peterson, Minnesota Department of Commerce
The Art of
Listening: Hearing the Spoken Word
(May 2009)
Daniel Marsano – V. P. Special Investigations -
Prudential
STOLI: It’s in
the Middle of the Road and it Stinks
(January 2009)
Geoff Peterson, J.D., CLU, ChFC, FLMI
Detecting
and Investigating Fraud in Homecare;
A Multijurisdictional Approach (October 2008)
Deborah Peterson
– Assistant Attorney General
Ron Nail – Manager, MN Dept. of Human Services
David Kiesow – Special Agent, DHHS/OIG/OI
Understanding Cultural
Differences When Conducting Investigations (July 2008)
Arthur Solarte - Interpretations
Forensic
Document Examination and the Fraud Examiner (April 2008)
Janis Tweedy - Forensic Document Examiner
The Affects of
Provider Fraud on the Insured (January 2008)
Jennifer J. Hasbargen - Assistant Attorney General
“The Quintessential
Victim” - Elder Care Fraud & Abuse (October 2007)
Chuck Ladd, CFE - Independent Fraud Examiner
Combating Fraud
Perpetrated by Non-Traditional Organized Crime Groups - Traveling Gypsies (July 2007)
Gary Nolte - Detective (Retired), Skokie Police Department
(IL)
Developing Leads Through
Real-Time Pharmaceutical Databases (April 2007)
Angela Bolduc - Manager of Strategic Accounts for Ingenix, Inc.
US Postal Inspection Service
and the Mail Fraud Statute (January 2007)
Robert M. Strande, United
States Postal Inspector
Minnesota
Department of Commerce – Division of Insurance Fraud Prevention (November 2006)
Penny L. Kandt – Investigator Supervisor
Disability Field
Visits – A MUST Claim Tool (November 2006)
Robert Deverell & Jon B. Meier FLMI, ALHC
GenderSmart® Communication - How Style Differences
Impact Interviews and Investigations (July 2006)
Jane Sanders,
Author, Speaker, Trainer, and Consultant
Enrollment and Claimant Fraud (April 2006)
Rick
Munson , Director, SIU - Medica Health Plans
Janet A. Newberg, Esq. - Felhaber Larson Fenlon & Vogt
Criminal
Prosecution of Insurance Fraud in State Court (January 2006)
Tom Arneson, Assistant County
Attorney, Hennepin County
Mastering
Interviews and Interrogations: Effective Use of Body Language, Non-Verbals and Proxemics (July 2005)
Joe Navarro,
M.A., FBI (ret.)
How Immigration and
Customs Enforcement Effects the Insurance Industry (April 2005)
Mark Vosper, U.S
Department of Homeland Security, U.S Immigration and Customs Enforcement
Foreign Death Claim
Investigations (January 2005)
Richard J.
Marquez, CFE, Consulting Director of Special Investigations for
Prudential Financial
Computer Forensic
Analysis in Fraud Investigations (October 2004)
Mark Lanterman, Director of Forensic Services, Computer
Forensic Services
Progress and Trends
in Combating Insurance Fraud in the U.S. (July 2004)
Dennis
Jay, Executive Director-Coalition Against Insurance Fraud
Forensic Document Examination
(July 2004)
Janis
Tweedy, Forensic Document Examiner
Reflex Sympathetic Dystrophy--Hip and Knee Replacement (April 2004)
Jack
A. Drogt, M.D., Orthopedic Surgeon Summit
Orthopedics, LTD.
Insurance Fraud Coverage on Television (January 2004)
Gary
Hill, Director of Investigations and Special Segments, KSTP-TV
Exploitation of Minnesota Insurance Laws
(October 2003)
Richard
L. Ostrom, Supervisory Special Agent, Federal
Bureau of Investigation
Terrorism Financing Investigations
(October 2003)
Betsy
Fries, Supervisory Special Agent, Federal Bureau of Investigation
Data Verification During the Underwriting Process (July 2003)
Kay
Ferrian, CLU, FLMI, ACS, HIA, Special Investigator,
Prudential Financial
Toni Mortensen, ALHC, ASC, HIA, Fraud Consultant, Prudential Financial
Statement Analysis (July 2003)
Daniel
T. Marsano, CIFI, CFE, Director, Special
Investigations, Prudential Financial
Chiropractor Fraud (April 2003)
Investigator
Tom Rachel, Anoka
County Attorney's
Office
Idenity Fraud/Theft (January
2003)
Sergeant
Amelia Huffman, Minneapolis Police Department
USA Patriot Act – Anti Money Laundering (October 2002)
Cindy
Moore, Compliance Officer, Securian Financial
Services
Telephone & In-Person Interviewing
– Behavior Symptom Analysis: Assessing Subject Credibility
Joseph
P. Buckley, President – John E. Reid and Associates, Inc.
Investigative
Surveillance – (Performing And Prosecuting Surveillance Cases)
John
Harper III – Esq. – Krause Monroe
Bruce
Hanley – Esq. – Rider Bennett
Fritz
Reeker – Esq. (Plaintiff’s Worker’s Compensation
Attorney)
Matt
Marrin – Sr. Investigator – Data Research Group
The U.S.
Immigration and Naturalization Service and the Insurance Industry
Mark Vosper, Special Agent – U.S. Immigration and
Naturalization Service
Background
Profiling in the Digital Age
Paul
Jaeb, President – Heartland Investigation
Laura Dozois, Esq. – Risk Management
Consultant, Lexis-Nexis
Privacy &
Prison: Protect Individually Identifiable Health Informaiton
or Else!
Janet A. Newberg, Esq. – Felhaber Larson Fenlon & Vogt, P.A.
Software
for Fraud Detection
HNS Insurance Solutions
Internal
Fraud Investigation: Focus on Insurance Agent Fraud
Greg Price – St. Paul Companies
Data Privacy (Chapter 13 Data Privacy's Act) – Impact on Civil and Criminal Investigations
Don Gemberling – Director of Information, Minnesota Department of Administration
Deputy Chief Ron Whitehead, Bloomington
Police Department
Prosecuting
Insurance Fraud (Preparing Case, Formulating Alliance with Law Enforcement)
William Hittler, Esquire, and Kevin Hoffman,
Esquire
Halleland, Lewis, Nilan, Simpkins & Johnson
Advanced
Interviewing Techniques
Richard Gregory
Detecting
Deception in Medical Reports (Unconscious or Otherwise)
William Loman, MD
Medical Consultant, Minnesota Department of Labor & Industry
Prosecution
of Fraud
Dale Barron, Esquire
Senior Criminal Counsel, Texas Department Of Insurance
The Role of the Clinical Professional in Health Care Fraud
Investigations
Jean Lyon, RN, MS, and Hilary Alvino, RN, CPC
Integrity Plus
Financial
Investigations
Lucinda Schad and Ralph Johnson
Special Investigators for the IRS
Insurance
Fraud
Jim Feckey,
Minnesota Department Of Labor
and Industry
Kevin Jacobson, Minnesota Life
Gary Dunn, Allianz
Computer
Fraud
Jerry Dewees, Special Agent – FBI, Minneapolis
Four
Faces of Insurance Fraud
Dennis Jay, Executive Director, Coalition Against Insurance Fraud
David Orbuck, Asst. Attorney General,
Minnesota Attorney General’s Office
Psychological
Aspects of Claim Evaluation
Dr. Gary Athelstan
How Public and Private Sectors Work
Together to Detect and Prosecute Medical Provider Fraud
Dr. Catherine Hoeckle
Ancillary Speakers: Louise Dobbe, Esquire, Attorney General’s Office; Jean Lyon, Medica; Sharon Schmid, Chief
Investigator, Minnesota Attorney General’s Office
Forensic
Investigations
Robert Di Traglia, MD Forensic Pathologist,
Office of the Coroner - County of
Riverside, California
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