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Event Date | Thu Mar 31 EDT - Fri Apr 1 EDT (about 3 years ago) |
Location |
Hershey Lodge
325 University Dr, Hershey, PA 17033, USA |
Region | Americas |
Agenda Topic:
• Forensic Investigation of Fraud
• Vehicle Theft v. Fraud
• Ethics for the Investigator
• The Art of Interviewing, Illusions and Courtroom Testimony
• Appraisal – The Good, The Bad, The Ugly
• Identifying Fraudulent Identity Documents
• Fraud Involving Mysterious Disappearance
2022 Speakers
Andrea Fury
President, Del-Val Chapter, IASIU
James Bonetti
President, Greater Pittsburgh Chapter, IASIU
Chris Sloan
Executive Director, IFPA
Ronald J. Fijalkowski, Ph.D.
ARCCA
Michelle Price
Rimkus Consulting
Robert Horst, Esq.
Horst Krekstein & Runyon, LLC
George Ripley
Donegal SIU
James H. Cole, Esq
Marshall Dennehy
Joseph Vasil
Vasil ID Training
Michael Gerstein, Esq.
Bennet, Bricklin & Saltzburg
Marc Bailkin, Esq.
Bennet, Bricklin & Saltzburg
Joe Stephenson
Intertel/Crum & Forster
Melissa Sweeney
Intertel/Crum & Forster
Guy Tolomeo
InSight Investigations
Dana Pescatore
InSight Investigations
Joe Stephenson
Intertel/Crum & Foster
Melissa Sweeny
Intertel/Crum & Foster