Fraud Conference - Palm Springs, CA 10/11-13

[InfoSec News <isn () C4I ORG>]

A little stretch for this list, But some may be interested in this.

-William


In case anyone is interested in the Southern California Fraud
Investigators Association is having it's annual conference and golf
tournament this year in Palm Springs from October 11-13, 2000. There
is still space to sign up. See below websites for information:

http://socalfraudinvest.tripod.com/scfia/index.html

http://home.earthlink.net/~scfia


We have some great speakers talking on various ranging from;

Elder Financial Abuse, Nursing Home Fraud, Identity Theft, Email
Tracing and forensic data recovery, medical clinic inspections,
adaptive interviewing, accessing public records via the internet(Don
Ray), Russian Organized Crime(former KGB Intelligence Officer),
Utility Fraud, Vehicle Fires & Arson, Carnival Fraud, Polygraph & High
Profile Cases(Ramsey,etcc), Wire & Wireless Communications Fraud,
Medical Audits, Electronic Surveillance Techniques & Writing the
Warrants, Search Warrants, Criminal Tax Evasion, Workers Compensation
Fraud, Handwriting Fraud, Motorcycle Identification & Fraud Trends and
many more.

Sign up on the below websites:

http://socalfraudinvest.tripod.com/scfia/index.html

http://home.earthlink.net/~scfia


David Williams
DCW & Associates
7400 Center Ave, Ste. 209
Huntington Beach, CA 92647
CA PI# 12300
(714) 892-0442 PH
(714) 892-3543 FX
dcw () gte net

Serving Southern California's Investigative & Process Service Needs

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