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2009 Meetings
DATE:
July
24, 2009
TIME:
9:30 a.
m. Coffee / Meeting begins at 10 a.m.
WHERE:
Holiday
Inn Koger Center South, Richmond
WHO/WHAT:
Natice
Thompson, CHUBB SIU, will present a case
study relating to an organized slip-and-fall
accident ring, which was orchestrated by a
personal injury attorney.
RSVP:
Mike
Burton, 804-627-5964 or
michael.burton@allstate.com
Congratulations to the newly-elected board
members: Don Fornoff, President; Chad Moore,
Vice President; and Michael Burton,
Secretary. Congratulations also to
returning board members: Tina Bowen,
Treasurer; and Gary Reinhardt, Counsel.
Special thanks are extended to outgoing
president Jerry Altieri for a job well done.
Jerry
Altieri (right) congratulates newly elected
president Don Fornoff.

VAIASIU
Board Members (left to right) Gary
Reinhardt, Don Fornoff, Chad Moore, Tina
Bowen, and Mike Burton.
Members
Achieve CIFI Designation
The Virginia Chapter congratulates Carla
Keesee, Milton Champ, Tiffany Fancher,
Judy Honeycutt, Julie Moore, John
Steffel, Raejene Riley and Thorn Smith
who recently were awarded their
Certified Insurance Fraud Investigator (CIFI)
designations. These Virginia chapter
members committed themselves to strive
for a higher level of professional
excellence as investigators. As members
of the IASIU, we belong to a group of
professionals specializing in a
demanding field and governed by a Code
of Ethics. By earning your CIFI
designation you have made another
commitment to yourselves and individual
companies. We join your companies and
the IASIU in wishing you luck with your
future endeavors.
VAIASIU
Past Meeting Dates:
|
YEAR/DATE |
# of CREDITS |
SUBJECT |
PRESENTER |
|
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 |
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