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June 2014

2nd Quarterly Meeting

June 30, 2014 @ 9:00 am - 1:00 pm
Lafayette Events Center, 3780 Mount Diablo Blvd.
Lafayette, CA 94579 United States
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Join us June 30th, 2014 at 9:00 a.m for NCFIA Anti-Fraud Alliance 2nd quarterly meeting. Our Speakers are:Shawn FerrisBureau Chief, California Department of Insurance Fraud DivisionGreg LorekSergeant, California Department of Insurance Fraud Division Continential Breakfast will be served to members and their guests.  Please Click Here to RSVP your attendance

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August 2014

August 5, 2014 @ 8:00 am - 4:00 pm
CHP Academy, 3500 Reed Ave
West Sacramento, 95605 United States
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$25.00

   

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April 2015

26th Annual Anti-Fraud Conference

April 1, 2015 - April 3, 2015
Hyatt Regency, One Old Golf Course Road
Monterey, United States
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26th Annual Anti-Fraud Conference Co-Presented by NCFIA - Anti-Fraud Alliance California Department of Insurance California District Attorney Association National Insurance Crime Bureau   SAVE THE DATE April 1-3, 2015 Hyatt Regency, Monterey, CA   Please mark your calendars and plan to attend this exceptional anti-fraud education and networking event. The unique fusion of a dynamic contemporary educational program with tremendous opportunities to connect with the most knowledgeable and accomplished fraud fighters in the field should not be missed. As the…

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August 2015

California Dept of Insurance Enforcement Branch Events

August 31, 2015 @ 8:00 am - 5:00 pm

HC 404 Training Flyer

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September 2015

Quarterly Meeting

September 23, 2015 @ 9:00 am - 12:00 pm
Lafayette Events Center, 3780 Mount Diablo Blvd.
Lafayette, CA 94579 United States
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Please join us on Wednesday September 23rd at 9:00 a.m. for our 2nd quarterly meeting.  The meeting will be held at the Lafayette Events Center. 3780 Mount Diablo Blvd Lafayette, CA 94549

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December 2015

CDAA National Elder & Dependent Adult Abuse Symposium

December 1, 2015 @ 8:00 am - December 4, 2015 @ 5:00 pm
Hyatt Regency Orange County, 1199 Harbor Blvd
Garden Grove, 92840
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National Elder and Dependent Adult Abuse Symposium This 3 1/2-day seminar is designed for prosecutors, investigators, law enforcement, adult protective services administrators and case workers, state and local agency personnel, medical professionals, coroners and medical examiners, and victim advocates. The symposium will provide information on how to identify, investigate, and prosecute cases involving elder and dependant adult abuse. While serving as an introduction to those new in the field, this symposium will also address the latest issues and techniques in…

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Quarterly Meeting and Presidents Lunch

December 9, 2015 @ 9:00 am - 12:00 pm
Lafayette Events Center, 3780 Mt Diablo Blvd
Lafayette,
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Please join us on Wednesday, December 9th, 2015 at the Lafayette Events Center in Lafayette for our 4th Quaterly Meeting.  We will honor the service and committment of our past and current Presidents.  The speaker will be announced shortly.  We will also have a presentation of the Marine Corp for their annual Toys for Tots drive.   Click Here to RSVP 

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June 2016

2nd Quarterly Meeting

June 10, 2016 @ 9:00 am - 1:00 pm
Lafayette Events Center, 3780 Mt Diablo Blvd
Lafayette,
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September 2016

3rd Quarterly Meeting

September 15, 2016 @ 9:00 am - 1:00 pm
Lafayette Events Center, 3780 Mt Diablo Blvd
Lafayette,
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December 2016

4th Quarterly Meeting

December 14, 2016 @ 9:00 am - 1:00 pm
Lafayette Events Center, 3780 Mt Diablo Blvd
Lafayette,
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April 2017

1st Quarterly Meeting

April 11, 2017 @ 5:30 pm - 7:00 pm
Hyatt Regency, One Old Golf Course Road
Monterey, United States
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28th Annual Anti-Fraud Conference presented by AFA, CDI, CDAA and NICB

April 12, 2017 - April 14, 2017
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June 2017

2nd Quarterly Meeting

June 8, 2017
Lafayette Events Center, 3780 Mount Diablo Blvd.
Lafayette, CA 94579 United States
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September 2017

3rd Quarterly Meeting

September 28, 2017
Lafayette Events Center, 3780 Mount Diablo Blvd.
Lafayette, CA 94579 United States
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December 2017

4th Quarterly Meeting and Annual Presidents Luncheon

December 5, 2017
Lafayette Events Center, 3780 Mount Diablo Blvd.
Lafayette, CA 94579 United States
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February 2018

San Diego Summit on Workplace Justice, Wage Theft & Workers Comp Fraud

February 13, 2018 @ 8:00 am - 5:00 pm
county Operations Center, 5520 Overland Avenue, Rm. 5520
San Diego, CA 92123 United States
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SD Summit Flyer 02132018

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Insurance Fraud Training Seminar

February 22, 2018 @ 9:00 am - 4:15 pm
Shannon Community Center, Dublin, CA, 1600 Shannon Ave
Dublin, CA 94568
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Northbay Consortium training2018.docx (003)

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May 2018

NICB Auto Insurance Fraud Training Seminar

May 23, 2018 @ 9:00 am - 4:15 pm
Shannon Community Center, Dublin, CA, 1600 Shannon Ave
Dublin, CA 94568
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June 2018

AFA 2nd Quarterly Meeting

June 26, 2018 @ 9:00 am - 12:30 pm
Lafayette Veterans Memorial Center, 3780 Mt. Diablo Blvd.
Lafayette, CA 94549 United States
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September 2018

AFA 3rd Quarterly Meeting

September 25, 2018 @ 9:00 am - 1:00 pm
Lafayette Veterans Memorial Center, 3780 Mt. Diablo Blvd.
Lafayette, CA 94549 United States
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December 2018

AFA 4th Quarterly Meeting and Annual Presidents Luncheon

December 4, 2018 @ 9:00 am - 1:00 pm
Lafayette Veterans Memorial Center, 3780 Mt. Diablo Blvd.
Lafayette, CA 94549 United States
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February 2019

Golden Gate High Impact Workers’ Compensation Fraud Consortium – Insurance Fraud Training Seminar

February 28, 2019 @ 8:30 am - 4:30 pm
Shannon Community Center, Dublin, CA, 1600 Shannon Ave
Dublin, CA 94568
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April 2019

30th Annual Anti-Fraud Conference – 2019

April 17, 2019 - April 19, 2019
Hyatt Regency, One Old Golf Course Road
Monterey, United States
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June 2019

2nd Quarterly Training Meeting

June 25, 2019 @ 9:00 am - 12:00 pm
Lafayette Veterans Memorial Center, 3780 Mt. Diablo Blvd.
Lafayette, CA 94549 United States
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August 2019

2019 NICB Cargo Theft Symposium

August 27, 2019 - August 28, 2019
Embassy Suites – Arcadia, 211 Huntington Drive
Arcadia, CA 91006 United States
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Event Details

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September 2019

3rd Quarterly Training Meeting

September 24, 2019 @ 9:00 am - 12:00 pm
Lafayette Veterans Memorial Center, 3780 Mt. Diablo Blvd.
Lafayette, CA 94549 United States
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November 2019

WSATI Training

November 12, 2019
OES, Dublin, CA, 6289 Madigan Road
Dublin, CA 94568 United States
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$20

We are pleased to announce, that on Tuesday, 11-12-19 at Dublin OES, we will be holding a training day, with the greatest portion of our morning program devoted to a de-brief of a major operation in the Detroit, Michigan area.  This topic is of special interest to our combined SIU and law enforcement members, given the keyless method of the theft.  Travelling to California and presenting will be Detective Sandra Hernden of the ACTION Auto Theft Task Force and Detective…

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2019 SCFIA Conference

November 12, 2019 - November 14, 2019
Riviera – Palm Springs, 1600 North Indian Canyon Dr.
Palm Springs, CA 92262 United States
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December 2019

4th Quarterly Training Meeting

December 3, 2019 @ 9:00 am - 12:00 pm
Lafayette Veterans Memorial Center, 3780 Mt. Diablo Blvd.
Lafayette, CA 94549 United States
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June 2020

2020 2nd Qtr – Quarterly Training – Virtual Meeting

June 23, 2020 @ 9:00 am - 11:00 am

Contact Executive Secretary Linda Tatka at NCFIA.secretary@gmail.com for more information on the virtual meeting.

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July 2020

Telemedicine: America’s Next Fraud Pandemic?

July 15, 2020 @ 1:00 pm - 2:15 pm

Register Today!

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September 2020

2020 3rd Qtr – Quarterly – Virtual Training

September 22, 2020

Contact Executive Secretary Linda Tatka at secretary@antifraudalliance.org for more information on the virtual meeting.

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December 2020

2020 4th Qtr – Virtual Quarterly Training

December 8, 2020
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February 2021

Golden Gate Workers’ Compensation Fraud Consortium Training Seminar

February 24, 2021 @ 9:30 am - 3:00 pm

5th Annual Golden Gate Workers’ Compensation Fraud Consortium Training Seminar GGWCC Registration Flyer Free Virtual Training February 24, 2021: 9:30 - 3:00 pm PST Morning Session How to Create, Operate and Profit from an Illegal Telehealth Entity with Dr. Michael Stahl and Tom Fraysse Afternoon Session FD 1s, a law enforcement perspective roundtable For Questions or to Register Email: DA-insurancefraud@acgov.org

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April 2021

2021 Annual Anti-Fraud Virtual Conference

April 14, 2021 - April 15, 2021
Virtual Training

Wednesday, 4/14/2021 (8:30 AM - 12 Noon, virtual lunch, 12:45 PM - 3 PM PST) Thursday, 4/15/2021 (9 AM - 12 Noon, virtual lunch, 12:45 PM - 3 PM PST) Virtual conference registration is now open. Conference website: https://annualantifraudconference.com/    

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June 2021

2021 2nd Qtr – Virtual Quarterly Training

June 8, 2021 @ 9:00 am - 11:30 am
Virtual Training
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September 2021

2021 3rd Qtr – Virtual Quarterly Training

September 14, 2021 @ 9:00 am - 11:30 am
Virtual Training
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December 2021

2021 4th Qtr – Virtual Quarterly Training

December 16, 2021 @ 9:00 am - 11:30 am
Virtual Training
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March 2022

2022 1st Qtr – Virtual Quarterly Training

March 8, 2022 @ 9:00 am - 11:30 am
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April 2022

2022 Annual Anti-Fraud Conference

April 13, 2022 @ 8:00 am - April 15, 2022 @ 12:00 pm
Hyatt Regency, Monterey, 1 Old Golf Course Rd
Monterey, CA 93940 United States
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June 2022

2022 2nd Qtr – Virtual Quarterly Training

June 14, 2022 @ 9:00 am - 11:30 am
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August 2022

Western States Auto Theft Investigators Northern Chapter – 3rd Qtr – Training day

August 11, 2022 @ 11:00 am - 1:00 pm
Cattleman’s Steakhouse – Livermore, CA, 2882 Kitty Hawk Road
Livermore, CA 94551 United States
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In this training session we will have presenters from the Alameda County District Attorney's office discussing auto insurance fraud, and the role that body shops are playing in these matters.  This quarter’s training will be presented by both Jill Nerone and Jeff Israel of the Alameda County District Attorney's office and will focus on auto related insurance fraud and the role that body shops are playing in these matters. Topics covered: - The auto body shop “problem” Operation details -…

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September 2022

2022 3rd Qtr – Virtual Quarterly Training

September 20, 2022 @ 9:00 am - 11:30 am
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December 2022

2022 4th Quarter – Virtual Training

December 13, 2022 @ 9:00 am - 11:30 am
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March 2023

2023 1st Quarter – Virtual Training (9 – 11 AM PST)

March 14, 2023 @ 9:00 am - 11:00 am

Please check with AFA Executive Secretary Ed Tavares at secretary@antifraudalliance.org for details and registration information. Thank you.

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April 2023

2023 Annual Anti-Fraud Conference – Monterey, CA

April 19, 2023 @ 8:00 am - April 21, 2023 @ 12:00 pm
Hyatt Regency, Monterey, 1 Old Golf Course Rd
Monterey, CA 93940 United States
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>> Annual Anti-Fraud Conference Website <<  

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June 2023

2023 2nd Quarter – Virtual Training (9 – 11 AM PDT)

June 13, 2023 @ 9:00 am - 11:00 am

Please check with AFA Executive Secretary Ed Tavares at secretary@antifraudalliance.org for details and registration information. Thank you.

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September 2023

2023 3rd Quarter – Virtual Training (9 – 11 AM PDT)

September 12, 2023 @ 9:00 am - 11:00 am

Please check with AFA Executive Secretary Ed Tavares at secretary@antifraudalliance.org for details and registration information. Thank you.

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AFA Annual Business Meeting (9 – 10 AM PDT)

September 19, 2023 @ 9:00 am - 10:00 am

Please check with AFA Executive Secretary Ed Tavares at secretary@antifraudalliance.org for details and registration information. Thank you.

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October 2023

49th Annual WSATI Training Seminar

October 9, 2023 - October 11, 2023
Bally’s Lake Tahoe, 55 Highway 50
Stateline, NV 89449 United States
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Save the Date 49th annual WESTERN STATES AUTO THEFT INVESTIGATORS NORTHERN CALIFORNIA CHAPTER   The 49th Annual WSATI Training Seminar is scheduled for October 9th through October 11th, 2023 and will be held at the Bally’s Lake Tahoe (Formerly Mont Bleu Resort) in South Lake Tahoe, Nevada. 3 full days of classes (MTW), banquet Wednesday night. October 9-11 2023 Michele Stuart will discuss Social Media Insights & Actionable Intelligence, Dan Simmons from the FBI will discuss the $500,000,000.00 Catalytic Converter investigation, Sgt Guy Daniels will discuss UC…

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December 2023

2023 4th Quarter – Virtual Training (9 – 11 AM PST)

December 12, 2023 @ 9:00 am - 11:00 am

Please check with AFA Executive Secretary Ed Tavares at secretary@antifraudalliance.org for details and registration information. Thank you.

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March 2024

2024 1st Quarter – Virtual Training (9 – 11 AM PST)

March 12 @ 9:00 am - 11:00 am

Please check with AFA Executive Secretary Ed Tavares at secretary@antifraudalliance.org for details and registration information. Thank you.

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