Annual Anti-fraud Conference 2023 | Anti-Fraud Alliance | 19 April 2023 | Hyatt Regency Monterey Hotel And Spa On Del Monte Golf Course, 1 Old Golf Course Rd, Monterey, CA 93940, USA

Who May Attend?

The conference is not open to the general public and registration for the Conference is subject to review and approval by the Conference. Attendance at the Conference is open to members in good standing with the Anti-Fraud Alliance, California District Attorneys Association, National Insurance Crime Bureau, California Department of Insurance, Coalition Against Insurance Fraud, or Southern California Fraud Investigators Association; peace officers; prosecutors, investigators and agents employed by any state or the federal government; insurance company officers, directors, or managers with management responsibility over any state-mandated anti-fraud group, including Special Investigation Units; insurance company claims personnel, including integral anti-fraud personnel; private investigators who, as a major part of their duties, investigate insurance fraud on behalf of insurance companies; third party administrators handling claims on behalf of insurance companies or self-insured entities; employees of self-insured entities engaged who oversee or handle claims and are involved in anti-fraud activities; persons licensed to practice law by any state who, as a major part of their practice, provide legal services to insurance companies, third-party administrators or self-insured entities in connection with anti-fraud efforts; and all other persons approved by the Conference. The Conference specifically reserves the right to refuse to register any person who, in the opinion of the Conference, does not meet the criteria for attending the Conference. These restrictions are intended to encourage, promote and facilitate continuing education and networking opportunities for members of the anti-fraud community.

2023 Speakers

Marvin Amoroso
Senior Partner, Patton Trial Group Ontario

Jon Atkinson
Senior Criminal Investigator, Santa Clara County District Attorney’s Office

Dale Banda
Chief Operating Officer, J.D. Wesson & Associates, Inc.

Marvin Amoroso
Senior Partner, Patton Trial Group

Jon Atkinson
Senior Criminal Investigator, Santa Clara District Attorney’s Office

Dale Banda
COO, J.D. Wesson & Associates, Inc.; CDI, Deputy Commissioner (retired)

Steven Beltz
Director of Learning and Development, National Insurance Crime Bureau - NICB

Brian Biggs
Director, Major Case Unit and Director of the Prosecution Unit, Travelers Indemnity Company

Jay Bobrowsky
Senior Vice President – SIU, State Compensation Insurance Fund

Adam Brand
Founder and Managing Partner, Brand & Tapply, LLC

Tom Brennan
Deputy Attorney General, California Attorney General’s Office

Chad Brown
Special Agent, National Insurance Crime Bureau (NICB)

Ulises Castellon
CEO, Fire Cause Analysis

Natalie Chandler
SIU Compliance Program Manager

Michael Chiriatti
Deputy District Attorney, San Bernardino District Attorney’s Office

Valerie Chu
Assistant United States Attorney, Southern District of California

Tim Cloney
SIU Director, Zenith Insurance Company

Jonathan H. Colman, Esq.
Managing Attorney, Colman Perkins Law Group

Stephanie Cooke
SIU Investigator, Berkshire Hathaway Homestate Companies

Angelica Cortez
SIU Compliance Officer, California Department of Insurance, Enforcement Branch

Raymund Diaz
Deputy District Attorney, Orange County District Attorney’s Office

Stephan A. DiBiase
Senior Forensic Engineer, Momentum Engineering Corp.

Chris Dill
Director of SIU & Claims Management, ICW Group Insurance Company

Gene P. Donnelly
Assistant Vice President, SIU, Zenith Insurance Company

Dominic I. Dugo
Vice President, Fraud Division DELTA GROUP (San Diego Chief Deputy District Attorney, retired)

Greg Fisher
West Coast Coordinator, CBS News, 48 Hours

Tom Fraysse
Knox Ricksen LLP

Dave Glawe
President and Chief Executive Officer, National Insurance Crime Bureau (NICB)

Erin Hall
Detective Sergeant, California Department of Insurance, Fraud Division

Eric Hansen
Manager – West Region, Special Investigations Unit, Liberty Mutual Insurance

Kevin Hansen
Partner, McCormick Barstow LLP

Richard Harer
Vice President, Specialized Investigation, Inc.

R. W. Rusty Haight
Director, Collision Safety Institute

John Hubanks
Deputy District Attorney, Monterey County District Attorney’s Office

William (Bill) King
President and CEO, Impact General, Inc.

Shaddi Kamiabipour
Assistant Head of Court, Insurance Fraud Unit, Orange County District Attorney’s Office

Sean Kensinger
Deputy District Attorney, Marin County District Attorney’s Office

Timothy Lancaster
Investigator, Orange County District Attorney’s Office

Fred Langley
Special Agent, National Insurance Crime Bureau (NICB)

Dr. Josh Levin, MD
Physiatrist, Stanford University

Brandon Lopez
Executive Director, Center for Contract Compliance (CCC)

Michael Lysobey
Vice President, Assistant General Counsel, Zenith Insurance Co.

Ross Martin
Special Agent Supervisor, California Department of Justice, Division of Law Enforcement

Eduardo Martinez
Investigator, Criminal Investigation Unit, Department of Industrial Relations

Robert MacDonald
Criminal Investigator, San Joaquin District Attorney’s Office

Donde A. McCament, esq.
McCament Consulting

Vladislav Mikulich
Captain, California Department of Insurance Fraud Division

Itak Moradi
Attorney, Knox Ricksen

Gordon Oard
Senior Special Investigator, Berkshire Hathaway Homestate Companies

Matthew K. Olsen
Lead Deputy District Attorney, Solano County District Attorney’s Office

Thomas Overacker
Executive Director, Cargo and Conveyance Security (CCS), U.S. Customs and Board Protection (CBP)

Susan Park
Deputy District Attorney, Ventura County District Attorney’s Office

DZ Patterson
National Director, Special Investigations Group, Travelers Insurance Investigative Services

Christopher Patton
Patton Trial Group

Lance Peatman
Rycomplaw

John Philpott
Deputy District Attorney, San Diego County District Attorney’s Office

Bill Randall
Vice President, American Claims Management

Andrew Reid
Deputy District Attorney, Ventura County District Attorney’s Office

Rod Reyes
Detective Sergeant, California Department of Insurance, Fraud Division

Fred Sheppard
Assistant U.S. Attorney, Southern District of California

Matthew Smith
Executive Director, Coalition Against Insurance Fraud

Maisie Sokolove
Attorney, Knox Ricksen

Michael J. Stahl, D.C.
Doctor of Chiropractic

Taylor T. Steele
Attorney, Knox Ricksen

Joe Stephenson
Director, Digital Intelligence INTERTEL, Inc.

Frank Sztuk
Senior Vice President/Investigative Services, Delta Group

James (Jamie) Vignali
Special Agent, National Insurance Crime Bureau (NICB)

Anna Werner
Investigative Journalist for CBS

William Zachry
Member, Board of Directors of State Compensation Insurance Fund

Kate Zimmermann
Deputy County Counsel, Office of County Counsel, Kern County

2023 Sponsors

PLATINUM SPONSORS:
• Colman Perkins Law Group
• Knox Ricksen
• Nor Cal Carpenters Union
• Sandhu Law Group
• VRC Investigations

GOLD SPONSORS:
• Frasco
• Intertel
• Legentic
• RTGR
• State Compensation Insurance Fund
• Yrulegui & Roberts Attorneys at Law

SILVER SPONSORS:
• DCP, LLP
• Peatman Law Group
• Sheet Metal Workers Union 104

BRONZE SPONSORS:
• Shift Technology
• Trackops