How to identify, Investigate and Prosecute any Fraud Case

The fundamental foundation of all fraud cases is the same. By approaching the topic with the focus on the similarities of all fraud, investigations and prosecutions, attendees will learn how to narrow their focus of their case in order to efficiently and effectively investigate and subsequently prosecute an insurance fraud case. The speaker will discuss why all insurance fraud cases should not take more than 6 to 8 months to investigate, and if your case is taking longer than that, then you don’t have a case!

CA Agent/Broker CA MCLE General Credit Pending CA POST CA Public/Private Adjuster Integral Anti-Fraud Personnel Investigative Law Enforcement
Location: Regency Main Date: April 11, 2024 Time: 3:30 pm - 4:25 pm Shaddi Kamiabipour