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Fight Fraud America does not vet these speakers. It is the responsibility of the user to obtain any required credentials directly from the speaker. |
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SPEAKER LIST Please select a FIELD HEADING/S from the drop down boxes to filter the table to your needs and select "GO" To return to the full list select the empty space/s and select "GO." |
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TOPIC |
FEE | NATIONWIDE | STATE | NAME | COMPANY | PHONE | DATE ADDED | |
|
Organized Insurance Fraud |
No | Yes | Nick J Bogdan | Nationwide Insurance | 614-260-8630 | bogdann@nationwide.com | May 16, 2007 | |
|
SIU Intelligence |
No | Yes | Nick J Bogdan | Nationwide Insurance | 614-260-8630 | bogdann@nationwide.com | May 16, 2007 | |
|
Healthcare Fraud |
Yes | Yes | Linda Vincent | Vincent & Associates | 310-831-4400 | LLVassoc@aol.com | May 26, 2007 | |
|
Medical Identity Fraud |
Yes | Yes | Linda Vincent | Vincent & Associates | 310-831-4400 | LLVassoc@aol.com | May 26, 2007 | |
|
Healthcare Coalitions |
Yes | Yes | Linda Vincent | Vincent & Associates | 310-831-4400 | LLVassoc@aol.com | May 26, 2007 | |
|
Identity Theft |
Yes | Yes | Linda Vincent | Vincent & Associates | 310-831-4400 | LLVassoc@aol.com | May 26, 2007 | |
|
Patient Advocacy |
Yes | Yes | Linda Vincent | Vincent & Associates | 310-831-4400 | LLVassoc@aol.com | May 26, 2007 | |
|
Dental injury insurance claim evaluation for possible fraud/errors, including auto accidents, slip-and-fall, foreign body in food |
Yes | Yes | Dr Signe Belden DDS | Signe Belden DDS Inc | 714-832-1125 | keljbel@aol.com | May 26, 2007 | |
|
Healthcare Fraud |
Yes | Yes | Karen Schwabacher | Schwabacher Health Insurance Consulting, Inc. | 520-529-2010 | shicinc@aol.com | May 29, 2007 | |
|
Cultural Diversity Within the Investigation Process |
Yes | Yes | Leslie Kim | John Cooke Fraud Report | jcfr@aol.com | June 01, 2007 | ||
|
Agent C.E |
Expenses Only * | Yes | Leslie Kim | John Cooke Fraud Report | jcfr@aol.com | June 01, 2007 | ||
|
Ethics C.E |
Expenses Only * | Yes | Leslie Kim | John Cooke Fraud Report | jcfr@aol.com | June 01, 2007 | ||
|
Fraud Overview CE |
Expenses Only * | Yes | Leslie Kim | John Cooke Fraud Report | jcfr@aol.com | June 01, 2007 | ||
|
Cultural Diversity C.E. |
Expenses Only * | Yes | Leslie Kim | John Cooke Fraud Report | jcfr@aol.com | June 01, 2007 | ||
|
Stage Accidents |
No | No | CA | Sam Massey | SIU | 562-804-7755 | samassey@ca.rr.com | June 08. 2007 |
|
Accident Reconstruction |
No | Yes |
AZ |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Arson |
No | Yes |
AZ |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Slip & Falls |
No | Yes |
AZ |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Accident Reconstruction |
No | Yes |
CA |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Arson |
No | Yes |
CA |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Slip & Falls |
No | Yes |
CA |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Accident Reconstruction |
No | Yes | CO | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Arson |
No | Yes | CO | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Slip & Falls |
No | Yes | CO | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Accident Reconstruction |
No | Yes |
NV |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Arson |
No | Yes |
NV |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Slip & Falls |
No | Yes |
NV |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Accident Reconstruction |
No | Yes | OR | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Arson |
No | Yes | OR | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Slip & Falls |
No | Yes | OR | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Accident Reconstruction |
No | Yes | WA | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Arson |
No | Yes | WA | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Slip & Falls |
No | Yes | WA | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Gypsy Crime |
Yes | No | CA | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | July 25, 2007 |
|
Gypsy Crime |
Yes | No | CO | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | July 25, 2007 |
|
Gypsy Crime |
Yes | No | IL | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | July 25, 2007 |
|
Gypsy Crime |
Yes | No | IN | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | July 25, 2007 |
|
Gypsy Crime |
Yes | No | IA | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | July 25, 2007 |
|
Gypsy Crime |
Yes | No | KS | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | July 25, 2007 |
|
Gypsy Crime |
Yes | No | MN | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | July 25, 2007 |
|
Gypsy Crime |
Yes | No | MO | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | July 25, 2007 |
|
Gypsy Crime |
Yes | No | NE | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | July 25, 2007 |
|
Gypsy Crime |
Yes | No | SD | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | July 25, 2007 |
|
Gypsy Crime |
Yes | No | WI | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | July 25, 2007 |
|
Transient Criminal Groups |
Yes | Yes | Harold E. West | Allen County Police Dept. (RET.) | 260-494-6431 | copper145@yahoo.com | Sept 5, 2007 | |
|
Contractor Fraud |
Yes | Yes | Harold E. West | Allen County Police Dept. (RET.) | 260-494-6431 | copper145@yahoo.com | Sept 5, 2007 | |
|
Identity Theft |
Yes | Yes | Harold E. West | Allen County Police Dept. (RET.) | 260-494-6431 | copper145@yahoo.com | Sept 5, 2007 | |
|
Sweetheart Swindles |
Yes | Yes | Harold E. West | Allen County Police Dept. (RET.) | 260-494-6431 | copper145@yahoo.com | Sept 5, 2007 | |
|
Contractor Fraud |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
Healthcare Fraud |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
Catastrophe Fraud |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
Identity Theft |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
Securities Fraud |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
SIU Organized Activity |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
Slip & Falls |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
Staged Accidents |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
Insurance Fraud |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
Healthcare Fraud |
Yes | Yes | Daniel J. Osborne, M.S. | Provider Fraud Consultants | 913-369-9000 | Cccpfc@aol.com | Oct 7, 2007 | |
|
Bankruptcy Fraud |
Expenses Only | No | CA | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | CO | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | IL | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | IN | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | IA | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | KS | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | MS | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | MO | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | NE | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | SD | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | WI | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | CA | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | CO | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | IL | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | IN | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | IA | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | KS | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | MS | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | MO | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | NE | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | SD | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | WI | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | CA | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | CO | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | IL | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | IN | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | IA | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | KS | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | MS | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | MO | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | NE | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | SD | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | WI | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Dental Fraud |
Expenses Only | Yes | Shane Tiernan | Regence Blue Cross Blue Shield of Oregon | 503-226-8704 | sotiern@regence.com | Oct 17, 2007 | |
|
Healthcare Fraud |
Expenses Only | Yes | Shane Tiernan | Regence Blue Cross Blue Shield of Oregon | 503-226-8704 | sotiern@regence.com | Oct 17, 2007 | |
|
Contractor Fraud |
Yes | Yes | Dirk Moore | Texas Dept. of Public Safety (Retired) | 361-578-1837 | deacon110@aol.com | Oct 17, 2007 | |
|
Transient Criminal Groups |
Yes | Yes | Dirk Moore | Texas Dept. of Public Safety (Retired) | 361-578-1837 | deacon110@aol.com | Oct 17, 2007 | |
|
Viatical & Life settlements--all aspects |
Yes | Yes | Gloria Wolk | Bialkin Books | 888-798-2665 | ggwolk@Viatical-Expert.net | Oct 17, 2007 | |
|
Identity Theft |
Yes | Yes | Jon McDowall, CFE, PCI, CIFI | Fraud Resource Group | 563-355-3866 | jon@fraudresourcegroup.com | Oct 28, 2007 | |
|
Organized Insurance Fraud |
No | Yes | Nick J Bogdan | Nationwide Insurance | 614-260-8630 | bogdann@nationwide.com | May 16, 2007 | |
|
SIU Intelligence |
No | Yes | Nick J Bogdan | Nationwide Insurance | 614-260-8630 | bogdann@nationwide.com | May 16, 2007 | |
|
Healthcare Fraud |
Yes | Yes | Linda Vincent | Vincent & Associates | 310-831-4400 | LLVassoc@aol.com | May 26, 2007 | |
|
Medical Identity Fraud |
Yes | Yes | Linda Vincent | Vincent & Associates | 310-831-4400 | LLVassoc@aol.com | May 26, 2007 | |
|
Healthcare Coalitions |
Yes | Yes | Linda Vincent | Vincent & Associates | 310-831-4400 | LLVassoc@aol.com | May 26, 2007 | |
|
Identity Theft |
Yes | Yes | Linda Vincent | Vincent & Associates | 310-831-4400 | LLVassoc@aol.com | May 26, 2007 | |
|
Patient Advocacy |
Yes | Yes | Linda Vincent | Vincent & Associates | 310-831-4400 | LLVassoc@aol.com | May 26, 2007 | |
|
Evaluating dental injury insurance claims for possible (probable) fraud and errors, auto accidents, slip-and-fall, foreign body in food |
Yes | Yes | Dr Signe Belden DDS | Signe Belden DDS Inc | 714-832-1125 | keljbel@aol.com | May 26, 2007 | |
|
Healthcare Fraud |
Yes | Yes | Karen Schwabacher | Schwabacher Health Insurance Consulting, Inc. | 520-529-2010 | shicinc@aol.com | May 29, 2007 | |
|
Cultural Diversity Within the Investigation Process |
Yes | Yes | Leslie Kim | John Cooke Fraud Report | jcfr@aol.com | June 01, 2007 | ||
|
Approved for Agent C.E., Ethics C.E., Fraud Overview CE and Cultural Diversity C.E. |
Expenses Only * | Yes | Leslie Kim | John Cooke Fraud Report | jcfr@aol.com | June 01, 2007 | ||
|
Stage Accidents |
No | No | CA | Sam Massey | SIU | 562-804-7755 | samassey@ca.rr.com | June 08. 2007 |
|
Accident Reconstruction |
No | Yes |
AZ |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Arson |
No | Yes |
AZ |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Slip & Falls |
No | Yes |
AZ |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Accident Reconstruction |
No | Yes |
CA |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Arson |
No | Yes |
CA |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Slip & Falls |
No | Yes |
CA |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Accident Reconstruction |
No | Yes | CO | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Arson |
No | Yes | CO | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Slip & Falls |
No | Yes | CO | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Accident Reconstruction |
No | Yes |
NV |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Arson |
No | Yes |
NV |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Slip & Falls |
No | Yes |
NV |
Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Accident Reconstruction |
No | Yes | OR | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Arson |
No | Yes | OR | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Slip & Falls |
No | Yes | OR | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Accident Reconstruction |
No | Yes | WA | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Arson |
No | Yes | WA | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Slip & Falls |
No | Yes | WA | Doug Rayfield | Rimkus Consulting Group, Inc. | 866-748-0379 | dprayfield@rimkus.com | June 13, 2007 |
|
Transient Criminal Groups |
Yes | Yes | Harold E. West | Allen County Police Dept. (RET.) | 260-494-6431 | copper145@yahoo.com | Sept 5, 2007 | |
|
Contractor Fraud |
Yes | Yes | Harold E. West | Allen County Police Dept. (RET.) | 260-494-6431 | copper145@yahoo.com | Sept 5, 2007 | |
|
Identity Theft |
Yes | Yes | Harold E. West | Allen County Police Dept. (RET.) | 260-494-6431 | copper145@yahoo.com | Sept 5, 2007 | |
|
Sweetheart Swindles |
Yes | Yes | Harold E. West | Allen County Police Dept. (RET.) | 260-494-6431 | copper145@yahoo.com | Sept 5, 2007 | |
|
Contractor Fraud |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
Healthcare Fraud |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
Catastrophe Fraud |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
Identity Theft |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
Securities Fraud |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
SIU Organized Activity |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
Slip & Falls |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
Staged Accidents |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
Insurance Fraud |
Expenses Only | No | LA | Madonna Jones | Louisiana Department of Insurance | 225-219-0618 | mjones@ldi.state.la.us | Sept 5, 2007 |
|
Healthcare Fraud |
Yes | Yes | Daniel J. Osborne, M.S. | Provider Fraud Consultants | 913-369-9000 | Cccpfc@aol.com | Oct 7, 2007 | |
|
Bankruptcy Fraud |
Expenses Only | No | CA | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | CO | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | IL | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | IN | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | IA | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | KS | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | MS | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | MO | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | NE | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | SD | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Bankruptcy Fraud |
Expenses Only | No | WI | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | CA | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | CO | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | IL | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | IN | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | IA | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | KS | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | MS | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | MO | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | NE | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | SD | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Sweetheart Swindles |
Expenses Only | No | WI | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | CA | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | CO | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | IL | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | IN | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | IA | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | KS | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | MS | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | MO | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | NE | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | SD | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Gypsy Crime |
Expenses Only | No | WI | Nils Grevillius | The Grevillius Detective Service | 515-243-4556 | ngrevillius@aol.com | Oct 7, 2007 |
|
Dental Fraud |
Expenses Only | Yes | Shane Tiernan | Regence Blue Cross Blue Shield of Oregon | 503-226-8704 | sotiern@regence.com | Oct 17, 2007 | |
|
Healthcare Fraud |
Expenses Only | Yes | Shane Tiernan | Regence Blue Cross Blue Shield of Oregon | 503-226-8704 | sotiern@regence.com | Oct 17, 2007 | |
|
Contractor Fraud |
Yes | Yes | Dirk Moore | Texas Dept. of Public Safety (Retired) | 361-578-1837 | deacon110@aol.com | Oct 17, 2007 | |
|
Transient Criminal Groups |
Yes | Yes | Dirk Moore | Texas Dept. of Public Safety (Retired) | 361-578-1837 | deacon110@aol.com | Oct 17, 2007 | |
|
Viatical & Life settlements--all aspects |
Yes | Yes | Gloria Wolk | Bialkin Books | 888-798-2665 | ggwolk@Viatical-Expert.net | Oct 17, 2007 | |
|
Identity Theft |
Yes | Yes | Jon McDowall, CFE, PCI, CIFI | Fraud Resource Group | 563-355-3866 | jon@fraudresourcegroup.com | Oct 28, 2007 | |
|
Healthcare Fraud |
Yes |
Yes |
Karen Schwabacher | Schwabacher Health Insurance Consulting, Inc | 520-529-2010 | shicinc@aol.com | Jan 19, 2007 | |
|
South American Theft Groups |
Yes |
Yes |
Robert Taylor | South American Theft Groups Intelligence Network | 954-359-8263 | management@satgin.org | Sep 27, 2008 | |
|
Healthcare Fraud |
Expenses Only |
Yes |
Frank Goldstein | Goldstein Law Group | 954-767-8393 | fsg@mydefenselawyers.com | Sep 28, 2008 | |
|
Staged Accidents |
Expenses Only |
Yes |
Frank Goldstein | Goldstein Law Group | 954-767-8393 | fsg@mydefenselawyers.com | Sep 28, 2008 | |
|
Arson |
Expenses Only |
Yes |
Frank Goldstein | Goldstein Law Group | 954-767-8393 | fsg@mydefenselawyers.com | Sep 28, 2008 | |
|
Insurance Fraud |
Expenses Only |
Yes |
Frank Goldstein | Goldstein Law Group | 954-767-8393 | fsg@mydefenselawyers.com | Jan 13, 2009 | |