8:00 - 8:30 Registration Tuesday October 16, 2018 Track A (Auto) Royal C & D Rooms Track B (Workers’ Comp & Health Care Fraud) Royal A&B Rooms Track C (Real Estate) Royal E & F Rooms 8:30-9:30 Fundamentals of Auto Fraud Guy Shirley - Deputy District Attorney Automobile Insurance Fraud Division, Los Angeles County District Attorney’s Office Kelley Mercer - Fundamentals of Applicant Fraud Chryseis Starros - Deputy District Attorney, San Diego County Steve Hall - Sergeant, California Department of Insurance Real Estate 101 Hilda Weintraub - Deputy District Attorney, Los Angeles County 9:30-9:45 Break Break Break 9:45-10:45 Fundamentals of Auto Fraud Guy Shirley - Deputy District Attorney Automobile Insurance Fraud Division, Los Angeles County District Attorney’s Office Kelley Mercer - Fundamentals of Applicant Fraud Chryseis Starros - Deputy District Attorney, San County Hall - Sergeant, California Department of Insurance Real Estate Fraud 101 Hilda Weintraub - Deputy District Attorney, Los Angeles County 10:45-11:00 Break Break Break 11:00-12:00 Anatomy of an SIU Claim File Kathy Jorgensen - National General Insurance Company Professional Employee Organization Fraud Wendy Segall - Stalking &Threat Assessment Team, Los Angeles County Pollie Pent - Detective, California Department of Insurance Fundamentals of a Real Estate Transaction Ed Navarro – Los Angeles County 12:00-1:30 Lunch Lunch Lunch 1:30-2:30 Auto Case Study Kraig Palmer – Detective, California Highway Patrol Applicant Case Study Noor Hasan - Deputy District Attorney, Orange County Fundamentals of a Real Estate Transaction Ed Navarro – Los Angeles County 2:30-2:45 Break Break Break 2:45-3:45 EDR Wesley E. Vandiver - ACTAR| Senior Reconstructionist Collision and Injury Dynamics, Inc Intro Disability Healthcare Fraud Amy Patterson - Deputy District Attorney, Monterey County Don Magnuson - District Attorney Investigator, Monterey County Real Estate Fraud Case Study Vance Welch - Deputy District Attorney, San Bernardino County 3:45-4:00 Break Break Break 4:00-5:00 EDR Wesley E. Vandiver - ACTAR| Senior Reconstructionist Collision and Injury Dynamics, Inc Drug Rehab Centers DHIF Hope Callahan - Deputy District Attorney, Orange County Shaun Gipson, Deputy District Attorney, Los Angeles County Elder Financial Fraud Janet Hasegawa - Deputy District Attorney, Riverside County
8:15-8:30 Registration Wednesday, October 17, 2018 Track A (Auto) Royal C & D Rooms Track B (Workers’ Comp & Health Care Fraud) Royal A&B Rooms Track D (Real Estate) Royal E & F Rooms 8:30-9:30 Staged Collision Luis Mendez - Deputy District Attorney San Diego County Intro to Provider Fraud Don Marshall – Commissioner, California Department of Insurance – Fraud Assessment Commission PC 115 – Voiding Title Valerie Tanney - Deputy District Attorney III, San Diego County 9:30-9:45 Break Break Break 9:45-10:45 Staged Collision Luis Mendez - Deputy District Attorney, San Diego County DIR Perspectives Mi Kim - Chief, Anti-Fraud Unit - California Department of Industrial Relations PC 115 – Voiding Title Valerie Tanney - Deputy District Attorney III, San Diego County 10:45-11:00 Break Break Break 11:00-12:00 Charging Options In Auto Fraud John Philpott - Deputy District Attorney - San Diego County Applicant Attorney Jack Don – Attorney, Law Offices of John A. Don Nicole Demakis – Attorney, Trovillion, Inveiss & Demakis Foreclosure Fraud Amir Alem - Deputy District Attorney, Santa Clara County 12:00-1:30 Lunch Lunch Lunch 1:30-2:30 Special Masters Don Tamura - Deputy District Attorney, Los Angeles County Intro to Premium Fraud Christopher Kwok - Deputy District Attorney, Santa Clara County Restitution and the Consumer Recovery Account Tony Hernandez – Deputy District Attorney, San Francisco 2:30-2:45 Break Break 2:45-3:45 Black Box and Cell Phones Cellebrite Premium Fraud Case Study Jeanie Williams, Deputy District Attorney III – San Diego County Investigator Perspective on Investigating Real Estate Fraud Victor Ray – District Attorney Investigator, San Diego County 3:45-4:00 Break Break Break 4:00-5:00 Auto Arson Overview and Case Study Tom Colclough - Deputy District Attorney, San Bernardino County How to Clean up Liens Shaddi Kamiabipour - Deputy District Attorney, Orange County James Fisher - Industrial Relations Counsel, Department of Industrial Relations Security Fraud Robert Lux - Senior Counsel, California Department of Business Oversight