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The BIG 2017 Fraud Fighting Conference Pala Resort & Casino AGENDA Day 1 Thursday, August 24, 2017 7:30 a.m. Registration/ Breakfast/Exhibits/ Networking 8:30 a.m. Welcome & Introductions Michael Chiriatti, Senior Deputy DA- San Bernardino District Attorney’s Office Terry Smith, Attorney/Partner - Floyd, Skeren & Kelly 8:45 a.m. THE ROLE OF THE INVESTIGATOR Laureen Pedroza, Bureau Chief –California Department of Insurance, Fraud Division Stacey Golden, Keenan & Associates Roy Romero, Los Angeles Metro Transit Authority 9:35 a.m. QUESTIONING THE SUSPECT – Tony Ferrentino, Deputy Chief, OCDA Shaddi Kamiabipour, Senior Deputy DA-Healthcare Fraud OCDA 10:15 a.m. BREAK/Exhibits/Networking 10:30 a.m. CASE STUDY – Stephanie Weissman, Riverside County Supervising Deputy Erika Mulhere, Riverside County District Attorney’s Office 11:30 a.m. LIENS Honorable Paige Levy, Chief Judge, WCAB (Invited) 12:15p.m. LUNCH & KEYNOTE SPEAKERS – Focus on Fraud – DWC’s New Fraud Unit George Parisotto, Acting Administrative Director State of California Division of Workers’ Compensation Jack Horvath, Division Chief – State of California Department of Insurance 1:15 p.m. DESSERT RECEPTION/EXHIBITS/NETWORKING 1:40 p.m. SAN DIEGO’S DISTRICT ATTORNEY’S APPROACH TO CRIME PREVENTION WITHIN THE WORKERS’ COMP SYSTEM Dominic Dugo, Chief Deputy- San Diego District Attorney’s Office 2:20p.m. FRAUD – WHO ME? Sue Honor, Attorney-Floyd, Skeren & Kelly Steve Cattolica, CSIMS 3:00 p.m. BREAK 3:15 p.m. MOCK TRIAL – Lien Trial 4:30 p.m. Adjourn DAY 1 RECEPTION Page 1 of 2

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Page 1: 2017 Fraud Conf Agenda (7)...8:30 a.m. SEIZE & FREEZE Jennifer Snyder, Deputy DA, County of Los Angeles Ed Miller, Deputy DA, County of Los Angeles 9:00 a.m. THE POWER OF OUTREACH

The BIG 2017 Fraud Fighting Conference

Pala Resort & Casino AGENDA Day 1

Thursday, August 24, 2017 7:30 a.m. Registration/ Breakfast/Exhibits/ Networking 8:30 a.m. Welcome & Introductions

Michael Chiriatti, Senior Deputy DA- San Bernardino District Attorney’s Office Terry Smith, Attorney/Partner - Floyd, Skeren & Kelly 8:45 a.m. THE ROLE OF THE INVESTIGATOR

Laureen Pedroza, Bureau Chief –California Department of Insurance, Fraud Division Stacey Golden, Keenan & Associates

Roy Romero, Los Angeles Metro Transit Authority 9:35 a.m. QUESTIONING THE SUSPECT –

Tony Ferrentino, Deputy Chief, OCDA Shaddi Kamiabipour, Senior Deputy DA-Healthcare Fraud OCDA

10:15 a.m. BREAK/Exhibits/Networking 10:30 a.m. CASE STUDY – Stephanie Weissman, Riverside County Supervising Deputy

Erika Mulhere, Riverside County District Attorney’s Office 11:30 a.m. LIENS

Honorable Paige Levy, Chief Judge, WCAB (Invited)

12:15p.m. LUNCH & KEYNOTE SPEAKERS – Focus on Fraud – DWC’s New Fraud Unit George Parisotto, Acting Administrative Director State of California Division of Workers’ Compensation Jack Horvath, Division Chief – State of California Department of Insurance

1:15 p.m. DESSERT RECEPTION/EXHIBITS/NETWORKING 1:40 p.m. SAN DIEGO’S DISTRICT ATTORNEY’S APPROACH TO CRIME PREVENTION

WITHIN THE WORKERS’ COMP SYSTEM Dominic Dugo, Chief Deputy- San Diego District Attorney’s Office 2:20p.m. FRAUD – WHO ME? Sue Honor, Attorney-Floyd, Skeren & Kelly Steve Cattolica, CSIMS

3:00 p.m. BREAK 3:15 p.m. MOCK TRIAL – Lien Trial 4:30 p.m. Adjourn DAY 1 RECEPTION

Page 1 of 2

Page 2: 2017 Fraud Conf Agenda (7)...8:30 a.m. SEIZE & FREEZE Jennifer Snyder, Deputy DA, County of Los Angeles Ed Miller, Deputy DA, County of Los Angeles 9:00 a.m. THE POWER OF OUTREACH

The BIG 2017 Fraud Fighting Conference Pala Resort & Casino

AGENDA Day 2 Friday, August 25, 2017

7:30 a.m. Breakfast/Exhibits/Networking 8:30 a.m. SEIZE & FREEZE

Jennifer Snyder, Deputy DA, County of Los Angeles Ed Miller, Deputy DA, County of Los Angeles

9:00 a.m. THE POWER OF OUTREACH Gregg White, Supervising Criminal Investigator, Tulare County Alonso Gutierrez, Criminal DA Investigator, Tulare County

9:30 a.m. EMPLOYERS JOINING FORCES FIGHTING FRAUD John Riggs, Manager Worker’ Compensation - Disneyland Resort Rosanne Wong, Assistant County Counsel-County of Los Angeles Dr. Karla Rhay, CEO CSEBA/CSRM JPA Trish Poe, Senior Director-Marriott International, Inc. Tyrone Spears, City of Los Angeles 10:15 a.m. BREAK/Networking 10:30 a.m. LEGALIZED MARIJUANA AND THE WORKPLACE

11:30 a.m WRAP UP – DRAWINGS & ADJOURNMENT

For further information contact: Laura Clifford 714.637.3350 Cell 323.559.0015 [email protected]

To register online www.fraudtaskforce.org

Page 2 of 2


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