Insurance Fraud SIU
Multi-Agency Conference
February 22-23, 2007
Double Tree Hotel & Executive Meeting Center, Berkeley
Tentative
Agenda
Thursday, February 22
8:30-9:00 am Registration
9:00-9:15 am WELCOME
The Honorable Thomas J. Orloff, District Attorney, Alameda County
Eric von Geldern, Deputy District Attorney, Alameda County;
Program Moderator
9:15-9:30 am KEYNOTE ADDRESS
The Honorable Steve Poizner, Insurance Commissioner (Invited)
9:30-9:45 am Break
9:45-12:00 am BAD FAITH - WHAT DOES IT MEAN TO YOUR COMPANY AND
YOU?
12:00-1:30 pm Lunch (on your own)
1:30-3:00 pm A SYSTEMATIC APPROACH TO SUSPECTED FRAUDULENT
REFERRALS
3:00-3:15 pm Break
3:15-4:15 pm COMMON SPECIAL INVESTIGATION UNIT AUDIT
FINDINGS
Friday, February 23
8:30-9:00 am Registration
9:00-12:00 pm FROM REFERRAL TO PROSECUTION – AN INTERACTIVE
DISCUSSION OF THE CHALLENGES CONFRONTING THE
ANTI-FRAUD EFFORT
12:00-1:30 pm Lunch (on your own)
1:30-3:00 pm LEGISLATION/REGULATION UPDATE
3:00-3:15 pm Break
3:15-4:15 pm CHIROPRACTIC INVESTIGATIONS - PAST SUCCESSES AND
FAILURES
Insurance Fraud SIU
Multi-Agency Conference
March 19-20, 2007
Sheraton Park Hotel at the Anaheim Resort, Anaheim
Tentative
Agenda
Monday, March 19
8:30-9:00 am Registration
9:00-9:15 am WELCOME
The Honorable Thomas J. Orloff, District Attorney, Alameda County
Eric von Geldern, Deputy District Attorney, Alameda County;
Program Moderator
9:15-9:30 am KEYNOTE ADDRESS
The Honorable Steve Poizner, Insurance Commissioner (Invited)
9:30-9:45 am Break
9:45-12:00 am BAD FAITH - WHAT DOES IT MEAN TO YOUR COMPANY AND
YOU?
12:00-1:30 pm Lunch (on your own)
1:30-3:00 pm A SYSTEMATIC APPROACH TO SUSPECTED FRAUDULENT
REFERRALS
3:00-3:15 pm Break
3:15-4:15 pm COMMON SPECIAL INVESTIGATION UNIT AUDIT
FINDINGS
Tuesday, March 20
8:30-9:00 am Registration
9:00-12:00 pm FROM REFERRAL TO PROSECUTION – AN INTERACTIVE
DISCUSSION OF THE CHALLENGES CONFRONTING THE
ANTI-FRAUD EFFORT
12:00-1:30 pm Lunch (on your own)
1:30-3:00 pm LEGISLATION/REGULATION UPDATE
3:00-3:15 pm Break
3:15-4:15 pm CHIROPRACTIC INVESTIGATIONS - PAST SUCCESSES AND
FAILURES