Joint NYACT - NICB Workers’ Compensation Fraud Training

Thursday, June 15, 2023 ~ 8:00am - 12:00pm
Holiday Inn - Plainview, 215 Sunnyside Boulevard, Plainview, NY  11803

Register by June 12 , 2023

The National Insurance Crime Bureau (NICB), the New York State Inspector General’s Office and the New York Anti-Car Theft & Fraud Association (NYACT) will be conducting a ½ day, Workers’ Compensation Medical Fraud Seminar at the Holiday Inn in Plainview, NY on Thursday June 15, 2023.   Attendance will be open to membersof NYACT, NICB and Law Enforcement. Attendance will be open and free to members of NYACT, NICB and Law Enforcement personnel ONLY.  Seating is LIMITED.

AGENDA

8:00 a.m. – 8:30 a.m.
REGISTRATION

8:30 a.m. – 8:45 a.m.
INTRODUCTION
Kevin Gallagher, Regional Director
Marc Oliva, Special Agent
National Insurance Crime Bureau

Nichole Soriano, Chairman
Abby Curro, Executive Director
New York Anti-Car Theft & Fraud Association

8:45 a.m. – 9:15 a.m.
KEYNOTE
Maureen McCormack
Bureau Chief, Revenue, Auto, Insurance, Labor Crime
Nassau County District Attorney’s Office

9:15 a.m. - 10:00 a.m.
WORKERS' COMPENSATION FRAUD CASE STUDIES
Bryan Richmond, Attorney-In-Charge
State of New York Office of the Workers' Compensation Fraud
Inspector General

10:00 a.m. – 10:15 a.m.
BREAK/NETWORKING

10:15 a.m.-    11:00 a.m.
SOCIAL MEDIA IN WORKERS' COMPENSATION INVESTIGATIONS
Kyle Evett, Account Executive
Photofax, Inc.

11:00 a.m. -   11:45 a.m.
FRAUD INVESTIGATIONS
Matthew Smith Esq., Partner
Callinan & Smith LLP.

11:45 a.m. – 12:00 p.m.
CLOSING REMARKS

REGISTER HERE

• You must register to be vetted and attend the event.
• If you already have a NYACT profile, please sign in and register under your profile.
• This is being planned as an in-person event only, a virtual option will NOT be available.
• This event is free, but open only to NYACT, NICB and law enforcement personnel.

A Certificate of Attendance will be sent to confirmed attendees who fill out the online evaluation. Please use proper sentence case when completing registration (ie: Jane Smith, ABC Insurance Company).  Your certificate will reflect how your name is entered on your registration. 

A SPECIAL THANK YOU TO OUR

NYACT EVENT SPONSORS