DECEMBER 2012
Annual Client Appreciation Holiday Mixer, Glendale Office
NOVEMBER 2012
Attend SCFIA Annual Conference and Casino Night Sponsors, Palm Springs, CA
Present “Good Faith Auto Theft Investigations” at SCFIA Annual Conference, Palm Springs, CA
Panel Member presenting “Complex Property Loss Investigations” at SCFIA Annual Conference, Palm Springs, CA
SEPTEMBER 2012
Present “Mock Examinations Under Oath” at IASIU Annual Conference, Palm Desert
AUGUST 2012
Present “Effective Interview Techniques” at Esurance, Rocklin, CA
JUNE 2012
Present “Underwriting and Premium Fraud” for Oregon Mutual Insurance, McMinnville, OR
Present “Staged Accident Investigations” for Enterprise Rent-A-Car, St Louis, MO
Attend MIST Conference, ANPAC Insurance, Springfield, MO
Present “Social Networking Research and Investigation” at ANPAC MIST Conference, Springfield MO
MAY 2012
Frank J. Fleming became a member of SCFIA (Southern California Fraud Investigators Association)
APRIL 2012
Present “The Perfect Examination Under Oath” at 23rd Annual Anti-Fraud Conference (previously NCFIA) in Monterey, CA
Diamond Sponsor, 23rd Annual Anti-Fraud Conference (formerly NCFIA), Monterey, CA
MARCH 2012
Attend Combined Claims Conference and Casino Night Sponsor, Long Beach, CA
FEBRUARY 2012
Irvine Office Opens
JANUARY 2012
Daniel A. Everakes became a member of SCFIA (Southern California Fraud Investigators Association)
Present “Civil Prosecution of Fraudulent Claims” for GEICO Insurance in Poway, CA
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