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Today is Monday, September 25, 2017 -

Event

Friday, August 4, 2017

Fraud Update: SIU Referrals and Prosecution

Live Seminar

Overview:
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.

Discussion:
- 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

Curriculum:
- 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

Instructors:
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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