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