|
YEAR/DATE
|
# of CREDITS
|
SUBJECT
|
PRESENTER
|
| 2012 |
| |
|
|
|
| 2011 |
| 12/9 |
1 |
Marrying an Insurance Investigation to a Prosecution. |
Evie Eastman, Deputy Commonwealth's Attorney, Arlington County/Falls Church |
| 10/14 |
1 |
Threat Assessment of Interviewees. |
Senior Special Agent Kenneth R. Morris, Virginia State Police |
| 7/22 |
1 |
Virginia Department of Emergency Management focusing on the Virginia Emergency Operations Center (VEOC). |
VEOC representative(s) |
| 5/4 - 5 |
12 |
Annual seminar - "On the Trail to Fighting Fraud." |
Various Presenters |
| 4/8 |
1 |
Physical therapy issues. |
Angela Brooks, state chapter president for the American Physical Therapy Assn. |
| 2/18 |
1 |
Ethics training by VA IASIU's legal counsel. |
Gary Reinhardt, VA IASIU |
|
2010
|
| 12/10 |
1 |
Presentation on special "Red Flag" training for prosecutors, law enforcement and SIUs. |
Don Fornoff, John Huddleston, Stephen Royalty and J.C. Miers |
| 10/15 |
1 |
How the insurance industry and fire marshals can work together, K-9 dog demonstration. |
David C. Creasy, Fire Marshal City of Richmond and the Asst. Fire Marshal |
| 7/23 |
1 |
Training on boat and personal watercraft theft. |
SA Jim Croft, Virginia Department of Game and Inland Fisheries |
| 5/12 - 13 |
12 |
Annual Seminar - various topics |
Various presenters |
| 4/23 |
1 |
Interview techniques and use of ISO for law enforcement and insurance fraud investigators. |
N/A |
| 2/26 |
1 |
Updates in Virginia Tow and Recovery Board operations and issues concerning the insurance industry. |
Ken Mitchell, VTRB |
|
2009
|
|
7/24
|
1
|
Case study relating to an organized slip-and-fall accident ring, which was orchestrated by a personal injury attorney.
|
Natice Thompson, CHUBB SIU
|
|
5/13-14
|
12
|
Annual Seminar- “Piecing It All Together”
|
Various presenters
|
|
4/17
|
1
|
Rate/Premium Evasion
|
Chad Moore, GEICO
|
|
2/12
|
1
|
"Fraud Investigation – First Report to Litigation"
|
Gary Reinhardt, Attorney at Law, Kalbaugh Pfund & Messersmith
|
|
2008
|
|
12/12
|
1
|
How LoJack works with LE; and information and tips available to help SIUs.
|
Ron Stout, law enforcement liaison with LoJack
|
|
10/24
|
1
|
The role of Department of Health Professions and how SIUs can work together with DHP to fight fraud.
|
Addison Hurst, Va. Dept of Health Professions
|
|
7/24
|
1
|
IHS - Tour and Crash Test
|
Various presenters & live crash
|
|
5/7-8
|
12
|
Annual Seminar - "Weathering the Storm of Fraud"
|
Various presenters
|
|
4/18
|
1
|
H.E.A.T. Overview of Programs and Equipment & Virginia State Police Fusion Center – Tour
|
Virginia State Police
|
|
2/21
|
1
|
“Understanding CPT coding & services provided by physical therapists”
|
Rhea Cohn, PT, DPT, American Physical Therapy Association
|
|
2007
|
|
12/14
|
1
|
“Getting Hip About Hippa” and 2008 Legislative Update
|
J. Christopher LaGow and Gary Reinhardt
|
|
10/26
|
1
|
Auto Theft Trends, Updates & License Plate Scanners
|
Dan Harrington, Virginia State Police, H.E.A.T. Program
|
|
7/27
|
1
|
“Medical Fraud Task Force Initiative”
|
Gary Healy, NICB
|
|
5/10-11
|
12
|
Seminar - “Following the Footsteps of Fraud”
|
Various presenters
|
|
4/10
|
1
|
IIHS - Tour and Crash Test
|
Various presenters & live crash
|
|
2/21
|
1
|
Black Box Technology
|
Joe Atherton, Accident Technology
|
|
2006
|
|
2/26
|
1
|
Arson Dog “Hero”
|
Lt. Rob Rollston, Chesterfield County PD
|
|
4/21
|
1
|
VA Dept of Heath Professions
|
S. Roberson, Va. Dept of Health Professions
|
|
5/10-11
|
12
|
Seminar “Keys to Unlocking Fraud”
|
Various presenters
|
|
7/28
|
1
|
EUO Process
|
Jayne Pemberton, ESQ
|
|
10/20
|
1
|
Overview of International Convention and CCOR
|
Philip Wong, Erie Ins. and VA IASIU President
|
|
12/15
|
1
|
Identify Theft
|
Mike Romano, USPS & Robert Guynn, FBI
|
|
2005
|
|
2/24
|
1
|
Event Data Recorders
|
Dave McAllister, Crash Investigators
|
|
4/12
|
1
|
IIHS - Tour and Crash Test
|
Various presenters & live crash
|
|
5/11-12
|
12
|
Seminar- “It’s Raining Fraud”
|
Various presenters
|
|
7/15
|
1
|
DMV Information Assistance
|
Paige Green, VA DMV
|
|
10/7
|
1
|
Motorcycle Theft
|
Johnnie Jones, SA-NICB
|
|
12/15
|
1
|
Investigator Safety
|
Frank Dunton, VA Farm Bureau
|
|
2004
|
|
|
|
|
2/27
|
1
|
Material Misrepresentation
|
Gary Reinhardt, ESQ
|
|
4/16
|
1
|
Fire Investigation Panel
|
Various presenters
|
|
4/12-13
|
12
|
Seminar - “Today’s Tools to Fight Tomorrow’s Fraud”
|
Various presenters
|
|
7/16
|
1
|
Date Coding on Auto Glass
|
Steve King, retired Baltimore County PD, currently NICB
|
|
10/15
|
1
|
BI Fraud Detection
|
Dawn Boyce, ESQ
|
|
12/10
|
1
|
Intentional Act/Innocent Insured
|
Gary Reinhardt, ESQ
|