Prior Meetings of The Northeast Insurance Anti-Fraud Group

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Recent Topics and Speakers

• Handwriting Analysis - Ruth Brayer, President of Brayer Handwriting International - disputed document examination

• Greg Beriault, US Postal Inspector, Indianapolis - abuses in viatical claims

• Norm Wilcox, CEO of National Fraud Center, Horsham, PA. - why companies should conduct due diligence testing on employees.

• Expanding the Fraud Examiner's Electronic Toolkit - Live demonstrations by multiple vendors, including:CDB Infotek, ACL, Superior Online Service, Transunion National Fraud Center

• Money Laundering - Michael Zeldin, Price Waterhouse & Amy Rudnick, Gibson, Dunn & Crutcher (former Chief of Financial Crimes Enforcement - US Treasury Dept.)

• The Application of Benford's Law to Fraud Detection - Mark Nigrini, PhD

  (Benford's Law is a mathematical application which uses digital frequency analysis to determine the randomness of a series of numbers)

• New York State's new Fraud Prevention Regulation 95 - Assemblywoman Ann-Margaret Carrozza, Democrat-Independent, Northeast Queens

• Benefits and Legal and Practical Pitfalls of Employee Background Checks - Tom Farley, Yale Investigations

• Investigations of Fraud and Malfeasance in Corporate Ethics and Compliance Programs - Carole Basri, Esq. and Joe Koletar of Deloitte & Touche, LLP.

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- Northeast Insurance Anti-Fraud Group - Future Meetings