TIME: 9:00 am
LOCATION: MetLife Home Office
1 Madison Ave. @ 23rd St.
New York City
SPEAKERS:
Dave Marsano, Prudential will give a presentation on Statement Analysis as it relates to establishing inconsistencies or untruthful comments on statements.
Paul Shenefelt, DBT Online Inc., will present and give an on-line demonstration of AutoTrackXP, an external database, with in excess of 6 billion records.
Tom Tarkowski, Equitable,will give a presentation on Insurance State Reporting and Due Diligence at the Equitable.
Michael T Dougherty & Jim Mulvaney, KPMG, will present on International Investigative & Due Diligence on the part of KPMG on their global arena.
- Northeast Insurance Anti-Fraud Group - Prior Meetings