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Friday, August 4, 2017

Fraud Update: SIU Referrals and Prosecution

Live Seminar

This special training day will provide detailed instructions and skillsets to attendees for the successful SIU referral and prosecution thereof. Seating for this event is limited.

- Investigative stages leading up to and the submission of the SIU referral to the District Attorney
- Proper process of submitting an SIU referral to the District Attorney
- Nuts and bolts of claimant fraud and/or premium fraud
- Explanation of pertinent law and how to use the SIU referral to prosecute fraud successfully
- Determining if the claimant lie indeed constitutes actual fraud
- How the lie or potential fraud affects the adjuster
- How to identify if a lie constitutes fraud
- Fraud and the QME disability rating

- Red Flags for Fraud
- Identifying/Documenting the Fraud
- Evaluating the Fraud
- Packaging the Fraud
- Working Toward the Prosecution of the Fraud
- Protecting Your Company from Fraud

Jeff Stewart - Founder, S.I.S. Investigations, Inc.
Michael Chiriatti, Jr. - Deputy District Attorney, San Bernardino County
Dennis Knotts - Senior Claims Examiner, Riverside County
Laura Clifford - Executive Director, Employers' Fraud Task Force

To register, please visit the website or call the number below!

Time: 8:30 am12:30 pm

Website: https://ww3.workcompcentral.com/education/course/course_pk/1086

Contact: (805) 484-0333 | support@workcompcentral.com

Location: The Mission Inn of Riverside 3649 Mission Inn Avenue, Riverside, CA

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