IASIU Annual Conference 2022 | International Association of Special Investigation Units (IASIU) | 11 September 2022 | Hilton San Diego Bayfront, 1 Park Blvd, San Diego, CA 92101, USA

2022: JOIN US ON THE BEACH!

Enjoy a tailored, urban coastal experience with bright and unparalleled views, relaxing amenities, and locally-inspired dining.

2022 Speakers

Keith Seiffert CPA, CFE
Senior Manager, Pario Forensic Accounting Services

Rachel Young CPA, CFE
Supervisor, Pario Forensic Accounting Services

Dan Fodor
Assistant Director, BWC Special Investigations, Ohio Bureau of Workers' Compensation

Ulises Castellon CPCU
CEO, Fire Cause Analysis

Jonathan Colman
Principal and Managing Attorney, Colman Perkins Law Group

Dawnde Pence CPCU, SCLA, CIFI
Unit Manager, SIU Claims, Interinsurance Exchange of the Automobile Club

Arthur Grady FCLS
SIU Sr. Forensic Consultant, Allstate Insurance Company - Special Investigations Forensics Team

Andrew Robertson
Partner, Quintairos Prieto Wood & Boyer

Dr. Larry Stolar BS,DC
Consultant, Licensed Chiropractor, Dean, and Lecturer, Medical Compliance and Insurance Consultants

Scott Newkirk
Director, Network Analytics, Verisk

Shawn Conner
Assitant Chief, CA Department of Insurance

Shari Belitz, Esq.
CEO & Senior Trial Consultant, Shari Belitz Communications, LLC

Eric Moch, Esq.
Partner & Trial Attorney, HeplerBroom, LLC

Gus R. Hitz SSA, NCIB
Supervisory Special Agent (SSA), National Insurance Crime Bureau

Kirsten Curtis
Shareholder, Thenell Law Group

Chelsea Pyasetskyy
Attorney, Thenell Law Group

Bob Brady
Member, Watters Wolf Bub & Hansmann, LLC

Wendy Fox
Special Investigator- Medical Fraud, USAA

Amy Phelps
Special Agent, National Insurance Crime Bureau-Mid-West Region

Matthew Smith, Esq
Executive Director, Coalition Against Insurance Fraud

Dan Bonelli MCFI, CFEI, CFII, CVFI
Fire Investigator, Advanced Analysis

David Bunch
President/Private Investigator, David H Bunch Investigations, Inc

Kevin D. Hansen
Attorney, McCormick Barstow LLP

Douglas M. Alba
Partner, Kennedy Vuernick

Nicholas Hamm
Director of Special Investigations Unit, New Jersey Property- Liability Insurance Guaranty Association

Raffi Engeian B.A.Sc., M.B.A., P.Eng.
Practice Lead, Special Investigations, Collision Reconstruction, 30 Forensic Engineering

W. R. Rusty Haight
Director, Collision Safety Institute

Mike McHenry
Owner, Mexico Investigations

Jeanine D. Clark Esq.
Attorney/Partner, Margolis Edelstein

Dennis Toomey CFE
Director | Risk & Compliance Analytics, Protiviti Risk And Compliance, Advanced Fraud Analytics

Wade Wickre CIFI, FCLA, MBA
Director, Insurance Financial Crimes, PwC

George Baker
Global Vehicle Security Lead, General Motors

Adam Brand
Attorney/ Managing Partner, Brand & Tapply, LLC

Kate Gordon
Associate General Counsel, AIG

Dean Hensley FEMT, IAAI-CFI, NAFI-CFEI, CVFI, CFII
Deputy Fire Marshal, Fire/Arson/Explosion Investigator, Waller County Fire Marshals Office

Joey Gardner
Special Investigator, Atlantic Casualty Insurance Company

Missy Coyne
Regional Learning & Development Facilitator, National Insurance Crime Bureau

Dr. Kelly Richmond Pope Ph.D., CPA
Dr. Barry Jay Epstein Endowed Professor of Accounting, DePaul University

Glenda Ganem Esq.
Partner, McGovern & Ganem, P.C.

Dennis Kass Esq.
Founding Partner, Manning & Kass, Ellrod, Ramirez, Trester

Francis Sztuk
Senior Vice President Investigative Services, Delta Group

Steve Beltz
Director, Learning and Development, National Insurance Crime Bureau

Curtis Whitfill MS, CFE, CIFI
VP- SIU Compliance & CE Programs, VRC Investigations

David J. Glawe
President and Chief Executive Officer, National Insurance Crime Bureau

Erin Bracken, CFE, AIC, FCLS
ZCIS Investigator, Zurich North America Insurance

Frank Cesario CPCU, PMP, ARM
Director of Claims Solutions, LexisNexis Risk Solutions

Dan Donovan
VP Customer Success & Solution Consulting, Shift Technology

Roy Mura Esq.
Principal Member, Mura Law Group, PLLC

Brian Bilderback CIFI, FCLS
Senior Investigator, Erie Insurance

Ron Bryant MPA, CIFI, CFE
Western States Regional Manager, Erie Insurance

Jim Potts CIFI, FCLS, MS
Vice President, SIU, NYCM

John Sargent
Senior Vice President, The Delta Group

Thomas Freedland D.C.
Chiropractor, Rockholt & Associates

Rusty Reviere
Attorney, Rainey, Kiser, Reviere and Bell, PLC

Greg Varley CIFI, CFEI, FCLA
Senior Investigator, Erie Insurance Group

Jeffrey Cirino FCLA, CIFI, MBA
Customer Success Manager North America, FRISS

Rick Shepherd
President, Polonious Systems

Joe Stephenson CIFI
Director of Digital Intelligence, Intertel an Ontellus Company

Michael Fossey MS, CPMA
Data Scientist, Rockholt & Associates

Tami Rockholt RN, BSN
Director of Business Development, Rockholt & Associates

Nathan Campbell
Solutions Engineer, Juniper Unmanned

Robert Brown
Criminal Investigator, Office of the Colorado Attorney General

Matthew Heiderich, CFE
SIU Senior Investigator, Pinnacol Assurance

Ian Kildow
Chief Investigator, Financial Fraud, Office of the Colorado Attorney General

Rebecca Meadows
Criminal Investigator, Office of the Colorado Attorney General

Jay Bobrowsky FCLS, CIFI
Senior Vice President - Special Investigations, State Compensation Insurance Fund (CA)

Dominic Dugo
VP, Fraud Division, Retired, Chief Deputy District Attorney-San Diego, Delta Group

Bill Weston
Managing Partner, The IDA Group

Michèle Stuart
Investigator/Instructor, JAG Investigations, Inc

Barbie Bell
Major Case Unit and SIU Litigation, Repwest Insurance / U-Haul

Jeffrey Rapattoni
Senior Vice President; Chair, SIU & Fraud Department, Marshall Dennehey

Meaghan Stephenson
Field Marketing Manager, North America, FRISS

Brent Walker SCLA, CIFI
Director, SIU Compliance & Project Management, Travelers Insurance

Dan Thenell
Partner, Thenell Law Group

Celeste Dodson, FCLS, CPCU, MBA
SIU Regional Manager, State Farm Insurance

Richard DiZinno
Vice President - Strategy, Policy and Government Affairs, National Insurance Crime Bureau

Dustin Merritt
Special Investigator, WCF Insurance

Nicole Mann FCLS, PCLS, CIFI
Investigator, Nationwide Insurance

2022 Sponsors

DIAMOND SPONSORS:
• Carpe Data
• LexisNexis
• Verisk
• PwC

PLATINUM SPONSOR:
• SKOPENOW

GOLD SPONSORS:
• Shift
• Whooster

SILVER SPONSOR:
• Thomson Reuters

BRONZE SPONSORS:
• Contego Investigative Services
• DRN
• ClearSpeed
• GloBlue Technologies
• Zausmer
• University of New Haven