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Welcome

OIC-NICB Update - MITCH BARKER

8:15-8:45

OIC-NICB Update - DANA MACDONALD

8:45-9:45

Prosecuting Insurance Fraud Cases - ANDY HAMILTON

8:45-9:45

Prosecuting Insurance Fraud Cases - MELANIE TRATNIK

9:45-10:00

Break/Vendor Fair

10:00-11:00

NICB Presents Auto Fraud Trends - SCOTT WAGNER

11:00-12:00

Pursuing a Civil Case Against a Medical Provider:  A Case Study - RORY LEID

12-1:00

Lunch (catered)

1-2:00

Utilizing Forensic Accounting in Potential Fraud Cases - WILLIAM HANLIN

1-2:00

EUOs—How to Prepare for and Conduct Them - NEIL DORFMAN

2:00-2:15

Break/Vendor Fair

2:15-4:15

Motives & Indicators of Arson/Techniques Used in Intentional Fires - DON EASTON

2:15-4:15

Investigating Insurance Fraud in the Land of IFCA - DAN THENELL

Drawings

Smith, Freed & Eberhard, PC Hosting a Reception Thursday Afternoon

FRIDAY, OCTOBER 15

8:00-9:30

Failure Analysis Techniques - STEVE PIGNOTTI

8:00-9:30

Medical Fraud Trends - TAMI ROCKHOLT

9:30-9:45

Break/Vendor Fair

9:45-10:45

What Happened?  Assessing Injury Causation in Unique and Gruesome Claims - BRAD PROBST

9:45-10:45

The Rule Change on Chiropractic Documentation—What Does it Mean for Fraud Investigations? - DAVE NICHOLES

11:00-12:00

The Complaint Investigation and Discipline Process Regarding Health Care Practitioners - DAVE MAGBY

12:00-1:00

Lunch (catered)

Directions:  From I-5 North: Take

exit 149 B "Des Moines" and follow signs for Highway 516

(Kent-Des Moines Road) westbound.

From I-5 South: Take exit 149, and turn right, follow overhead signs for Highway 516 westbound to "Des Moines".

Proceed downhill on Kent-Des Moines Road approximately 1.5 miles till it ends at Marine View Drive. You'll see

a Taco Time restaurant on your left. Turn left (south) onto Marine View Drive, and head uphill 1/2 mile, and then you'll see our Landmark building on your left.

Cost:  $75.00

TIN 91-1660987