Joint NYACT - NICB Medical Fraud Training

Thursday, April 25, 2024
8:00am - 12:00pm
Holiday Inn, 215 Sunnyside Boulevard, Plainview, NY  11803

REGISTER HERE BY 4/22/2024

The National Insurance Crime Bureau (NICB) and the New York Anti-Car Theft & Fraud Association (NYACT) will be conducting a Medical Fraud Seminar as an in-person event on April 25, 2024. Attendance will be open to members of NYACT, NICB and Law Enforcement personnel ONLY.

AGENDA

8:00 AM – 8:30 AM
Registration

8:30 AM – 8:45 AM
Introduction
Kevin Gallagher, Regional Director
Richard Muller, Supervisory Agent
National Insurance Crime Bureau

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

8:45 AM – 9:15 AM
Keynote
Lucie Kwon
Bureau Chief, Financial Crimes Bureau
Office of the Suffolk County District Attorney

9:15 AM – 10:00 AM
Common Deviations from Standard of Care in Orthopedics
Gregg Jarit, MD-Orthopedic Surgeon
Signet Claims Solutions LLC

10:00 AM – 10:15 AM
Break/Networking

10:15 AM – 11:00 AM
Money Laundering, Cryptocurrency and Financial Crime Trends
Michael Birley, Special Agent
FBI-New York

11:00 AM – 11:45 AM
To Tell the Truth: Will the Real Owner Please Stand Up?
Shauna L. Sullivan, Esq., Partner
Hugh C.M. Brady, Esq., Partner
King, Tilden, McEttrick & Brink, P.C.

11:45 AM – 12:00 PM
Closing Remarks

REGISTRATION INFORMATION

• 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.

Your Certificate of Attendance will reflect however you input your information so please use proper sentence case when completing registration (ie: Jane Smith, ABC Insurance Company).

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2024 SPONSORS

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