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26th Annual Anti - Fraud Conference | Monterey, California

26th Annual Anti - Fraud Conference. Presented by: NCFIA Anti-Fraud Alliance, CDI, CDAA, and NICB. April 1- 3, 2015. Let The Countdown Begin:. Get Your Tickets Today! Learn More About Our Presententers. Learn More About Our Presententers. Donald C. Marshall. Vice President, SIU, Zenith Insurance Company. Attorney/Partner, Knox Ricksen, LLP. Director and Forensic Accountant, Ueltzen and Company, LLP. Deputy District Attorney, Alameda County District Attorney’s Office. From Inside Clinic Walls.

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zd●@knoxricksen.com

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26th Annual Anti - Fraud Conference | Monterey, California | annualantifraudconference.com Reviews
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26th Annual Anti - Fraud Conference. Presented by: NCFIA Anti-Fraud Alliance, CDI, CDAA, and NICB. April 1- 3, 2015. Let The Countdown Begin:. Get Your Tickets Today! Learn More About Our Presententers. Learn More About Our Presententers. Donald C. Marshall. Vice President, SIU, Zenith Insurance Company. Attorney/Partner, Knox Ricksen, LLP. Director and Forensic Accountant, Ueltzen and Company, LLP. Deputy District Attorney, Alameda County District Attorney’s Office. From Inside Clinic Walls.
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2 speakers
3 schedule
4 accommodations
5 sponsorship
6 exhibitors
7 golf tournament
8 register
9 register now
10 where
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26th Annual Anti - Fraud Conference | Monterey, California | annualantifraudconference.com Reviews

https://annualantifraudconference.com

26th Annual Anti - Fraud Conference. Presented by: NCFIA Anti-Fraud Alliance, CDI, CDAA, and NICB. April 1- 3, 2015. Let The Countdown Begin:. Get Your Tickets Today! Learn More About Our Presententers. Learn More About Our Presententers. Donald C. Marshall. Vice President, SIU, Zenith Insurance Company. Attorney/Partner, Knox Ricksen, LLP. Director and Forensic Accountant, Ueltzen and Company, LLP. Deputy District Attorney, Alameda County District Attorney’s Office. From Inside Clinic Walls.

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Ulises Castellon « 27th Annual Anti – Fraud Conference

http://www.annualantifraudconference.com/speakers/ulises-castellon

Ulises Castellon, CPCU, RPA has worked as a claim’s professional for over thirty five years. He established and managed the Special Investigations Unit for State Farm Insurance Companies in Northern California. In 1996, he associated with Fire Cause Analysis [FCA], a premier forensic investigation and engineering firm. He is currently the Chief Operating Officer for FCA. Ulises is also the principal of a consulting business, ClaimsAnalysis. Earth, Wind and Fire an Overview of Wildland Fires.

3

Phaidra Garcia « 27th Annual Anti – Fraud Conference

http://www.annualantifraudconference.com/speakers/phaidra-garcia

McDowell Shaw Garcia and Mizell. Phaidra Garcia is an attorney with the Walnut Creek office of McDowell Shaw and Garcia. Ms. Garcia has practiced law for over 19 years. She graduated from Golden Gate University School of Law in 996 receiving her J.D. Prior to that she attended San Diego State University where she graduated in 1992 with a B.A. in Psychology. Fire Back: Investigating and Litigating Fraudulent Arson Claims. Date: March 23, 2016. Time: 1:00 pm - 3:00 pm.

4

From Detection to Conviction: Hypotheticals based on Current Cases « 27th Annual Anti – Fraud Conference

http://www.annualantifraudconference.com/sessions/from-detection-to-conviction-hypotheticals-based-on-current-cases

From Detection to Conviction: Hypotheticals based on Current Cases. This presentation focuses on issues of critical interest to the anti-fraud community and will be explored through hypotheticals and interactive discussion. Hypotheticals are based on cutting-edge issues, often involving points of disagreement, and are intended to challenge the audience in terms of strategy, tactics, ethics and prosecution. Date: March 25, 2016. Time: 9:45 am - 11:30 am.

5

Golf Tournament | 27th Annual Anti - Fraud Conference

http://www.annualantifraudconference.com/golf-tournament

27th Annual Anti-Fraud Conference Golf Tournament. Thank you for registering for golf. This is a shotgun style tournament that begins at 8:00 AM with breakfast at 7:00 AM. BBQ lunch, Fancy Tee prize for each golfer, closest to the pin contest and straightest drive contest are included. There are refreshments on the course, raffle for prizes and award presentation during lunch. See you there!

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26th Annual Anti - Fraud Conference. Presented by: NCFIA Anti-Fraud Alliance, CDI, CDAA, and NICB. April 1- 3, 2015. Let The Countdown Begin:. Get Your Tickets Today! Learn More About Our Presententers. Learn More About Our Presententers. Donald C. Marshall. Vice President, SIU, Zenith Insurance Company. Attorney/Partner, Knox Ricksen, LLP. Director and Forensic Accountant, Ueltzen and Company, LLP. Deputy District Attorney, Alameda County District Attorney’s Office. From Inside Clinic Walls.

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