Upcoming Events


Save the Date! NCFIA Quarterly meeting is June 11th!


Date: Tuesday, June 11,2012
Time: 9 a.m. to noon
Location: Lafayette Events Center
3870 Mt. Diablo Boulevard
Lafayette, CA

THIS QUARTERLY MEETING/TRAINING SEMINAR AT THE LAFAYETTE LOCATION INCLUDES LUNCH AFTER THE SPEAKER PRESENTATION FOR $10.00.

Speaker and subject matter to be announced shortly.

Continuing Education Credit: Two hours of MCLE will be provided by NCFIA through Knox Ricksen LLP at no charge to NCFIA members and their guests. Other continuing education credits are pending and will be announced prior to the meeting.

NCFIA serves the anti-fraud community in providing the very best in continuing education and networking opportunities for anti-fraud professionals.

Your new Spring 2013 E-Newsletter is Here!

Click on membership, members only, newsletter to download.

OFFICERS AND BOARD MEMBERS

Eric von Geldern
President
Deputy District Attorney
Alameda County DA

David Zucca
Vice President
Law Office of David F Zucca

David A Hill
Treasurer
Franchise Tax Board,ret.

Dale Banda
Past President, Board Member
JD Wesson and Associates, Inc.

Joe Rocha
Board Member
Allstate Insurance

Craig Pusser
Board Member
Cal State Auto Assoc.

Don Marshall
Board Member
Zenith Insurance Company

Eric Weirich
Board Member
Dept of Insurance, Fraud Division

Jay Bobrowsky
Board Member
Farmers Insurance

Appointed Staff

Thomas Fraysse
Counsel
Knox Ricksen LLP

Cynthia Garrett
Executive Secretary
Horsemen Investigations

Kaye Green
Website Coordinator
Allstate Insurance

Peter Brown
Sgt. at Arms
Peter Brown and Associates

Emily Langworth
Newsletter Coordinator
Allstate Insurance


WELCOME TO THE NCFIA WEBSITE 

 

NCFIA is an anti-fraud organization in which investigators, prosecutors, law enforcement, civil attorneys, corporate leaders, insurance personnel, and experts in fraud-related fields address common issues in the fight against fraud.  As fraud schemes become increasingly numerous and sophisticated, NCFIA endeavors to meet the challenges presented.  We increase our effectiveness through better communication and networking, and by always striving to provide important substantive information relevant to defeating fraud.  The NCFIA Newsletter, Quarterly Meetings, website and Annual Conference all contribute to this goal of defeating fraud through education and networking.

NCFIA members are from throughout the United   States, and represent a broad cross-section of the anti-fraud community.  Accordingly, NCFIA is well positioned to proactively identify and prevent fraud.  Recently, we moved quickly to successfully petition the California District Court of Appeal to publish an important case they had just decided against a chiropractor who had devised a sham corporation to facilitate medical insurance fraud.  That appellate case thus became law in California, and serves as a powerful deterrent to those contemplating similar sophisticated frauds.  We believe that the court’s identification of this pervasive form of fraud will also assist those fighting similar frauds in other jurisdictions.

Fraud schemes typically spread across boundaries and often benefit from divisions that currently exist among us.  Accordingly, more than ever, NCFIA is focused on encouraging and facilitating collaborative efforts in the anti-fraud community and increasing the awareness and efficient use of all available resources.  Fraud is defeated through prevention, detection, investigation, prosecution and the disgorgement of ill-gotten gains and our members attack fraud from all angles.

 The presentations on fraud topics and networking at the Quarterly Meetings and at the Annual Anti-Fraud Conference in Monterey are excellent.  At our December Quarterly Meeting we presented four renowned speakers, and over 100 members attended.  At the 23rd Annual Anti-Fraud Conference in Monterey last April we had over 40 speakers, and over 400 attendees.  The networking opportunities we offer have never been better, and at all these events MCLE and other continuing education credits are provided.

 The 24th Annual Anti-Fraud Conference in Monterey this March promises to be an outstanding event. Together with our strategic partners, the California District Attorney’s Association, the California Department of Insurance, and the National Insurance Crime Bureau, we will again present an anti-fraud conference that is second to none.

 The breadth and diversity of NCFIA’s membership is a valuable strength, and we look forward to your joining and participating in the educational and networking activities provided by the association.

 

 

 

 

 

 

 

Eric von Geldern

President, 2012-2014

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24th Annual Anti-Fraud Conference Sponsors

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Diamond Sponsors

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PLATINUM

Rudy Degger & Associates, Inc

Coddington, Hicks & Danforth

McCormick Barstow LLP

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Gold

Kern, Noda, Devine & Segal       Chateau Julien Wine Estate    

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Silver
Llorente SIU     AAA Northern California, Nevada, Utah Insurance Exchange
 D’Andre, Peterson, Bobus & Rosenberg LLP      Robinson & Wood
Powers & Miller Attorneys at Law     Stammer, McNight, Barnum & Bailey LLP
Hayes Scott Bonino Ellingson & McLay, LLP     Morris Purdy & Polich
Low Ball & Lynch
 
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