SCFIA @SCFIA2
Providing networking and training opportunities to law enforcement agencies and the private insurance industry to combat insurance fraud! scfia.org San Marino, CA Joined November 2019-
Tweets143
-
Followers21
-
Following133
-
Likes10
We are excited to share some great news! SCFIA IASIU LA / OC Chapter to co-host the 2025 Annual Anti-Fraud Conference.
We have opened our Call for Speakers to accept presentation proposals for the upcoming conference. Our goal is to deliver impactful and informative sessions that addresses key issues and advances the dialogue surrounding fraud investigations. Visit scfia.org.
Are you interested in learning what a staged collision is? Well, register at scfia.org to learn more with Eric Kephart AIC. #PalmSprings #SCFIA #Conference #networking #AntiFraud
Join us to understand what evidence might be excluded from claim files during reproduction pursuant to a lawful demand request with Erika Pennington. #PalmSprings #SCFIA #Conference #networking #AntiFraud
Curious about the types of fraudulent scams Nora Collas will discuss? No need to worry. Register at scfia.org to learn more. #PalmSprings #SCFIA #Conference #networking #AntiFraud
Are you familiar with Ponzi schemes? Have you ever fallen victim to one? Kathy Bazoian Phelps will share her expertise and experiences with Ponzi schemes, offering insights to help you avoid becoming a victim. Register at scfia.org. #palmsprings #scfia #conference
Curious about how recent changes in medical billing might impact the litigation of your claim files? Join Tami Rockholt as she clarifies these new developments. Register at scfia.org. #palmsprings #scfia #conference #networking #antifraud
Learning how to cultivate mental wellness in both your professional and personal life with Mary Ashley. Register now at scfia.org. #palmsprings #scfia #conference #networking #antifraud
Excellent opportunity to explore various management styles with Dr. Tyrone Spears, ARM, WCCP, IPMA-SCP. Register now at scfia.org. #palmsprings #scfia #conference #networking #antifraud
Discover the best practices for effectively referring cases for successful outcomes with Shaddi Kamiabipour. Register now at scfia.org. #palmsprings #scfia #conference #networking #antifraud
Discover why a skilled forensic accounting audit is vital in your insurance fraud cases, as explained by David Wall, JD, CPA, CFE with the Riverside County DA's Office. Register now at scfia.org. #palmsprings #scfia #conference #networking #antifraud
Have you ever suspected that a claimant or suspect might be lying during your investigations? Attend Bruce Jacobs' "Leaking the Truth" presentation to learn how to spot key indicators that could help you identify material misrepresentations. #palmsprings #scfia #conference
Very interesting topic in the insurance industry presented by Steve Lenderman, CFE with Quantexa. Visit scfia.org to register. #palmsprings #scfia #conference #networking #antifraud
Are there kickbacks involved in provider fraud? Noelani Mars and Teena Barton (She, Her) from EMPLOYERS will be exploring the role of clinics and kickbacks in their case study presentation. Visit scfia.org to register. #palmsprings #scfia #conference #networking
Have you ever considered whether filing a pet insurance claim could be considered a crime? Join us on November 19th at the Margaritaville Resort to hear Tamara Warner from Allied Universal® Compliance and Investigations explain the legal aspects. Visit scfia.org.
Are you interested in discovering how businesses commit premium fraud? Join Lane Spencer, MBA, CFE with State Compensation Insurance Fund on November 19th at the Margaritaville Resort for valuable insights. Visit scfia.org to register. #scfia #conference
Insurance Fraud Fighters, get ready for a magical experience! John Tonsick CPA, CFE will present "The Magic of Fighting Fraud" on November 20th at the Margaritaville Resort. Visit scfia.org to register. #palmsprings #scfia #conference #networking #antifraud
Attention Insurance Fraud Fighter, Registration is open for the June 6th Lunch & Learn. Visit our website, scfia.org, to sign up. For more information, please email the Lunch & Learn Committee at [email protected].
Attention Insurance Fraud Fighters, Registration is open for the April 4th Lunch & Learn. Visit our website, scfia.org, to sign up. For more information send you emails to [email protected]. #networking #insurancefraud #Training
Albert Maldonado @almaldo
9 Followers 366 Following
Helen @D8CPM94b45sT3
34 Followers 2K Following
J_J @J_J949
0 Followers 542 Following
Lee Pold @sapphire37420
52 Followers 806 Following
Nancy Miranda @NancyMi17500098
1 Followers 4 Following
Steve Jio @SteveJ66728429
6 Followers 20 Following
Coalition @Insurance_Fraud
3K Followers 3K Following The Coalition Against Insurance Fraud is a national alliance of organizations dedicated to combating #insurancefraud through advocacy, outreach & research.
Discovery Investigati... @BayAreaPI
1K Followers 4K Following Discovery Investigations- Discretion Assured #MissingPersons #ColdCaseHomicides #Surveillance #BackgroundChecks [email protected]
IAPI @IAPIgroup
412 Followers 430 Following Indiana Association of Professional Investigators - A statewide association of licensed professional investigators sharing common goals.
GregoryG @GarrettAsso
285 Followers 1K Following Solutions Based...Results Oriented. We are A full service Private Investigation agency. CA Lic# PI 14494 L.A. County RPS 7156 Serving ALL of California.
Jeff Hoover @JHoov12
17 Followers 2K Following
Fraud Advisory Panel @Fraud_Panel
5K Followers 4K Following An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.
Melissa Downing @Melissa26407078
313 Followers 853 Following Director of Client Services for California’s Leading Workers’ Compensation Defense Firm since 1979
Danielle Troxel @danielleinpsych
109 Followers 295 Following 💼 Workers' Compensation 📚 Psychology, MA in progress 🧠Interested in Cognition, Neurosci, Neuropsych, Clinical, Emotion, & more!
Horsemen Investigatio... @HorsemenInc
113 Followers 386 Following Full service #privateinvestigation company, specializing in #insurancefraud, #workerscomp, #riskmanagement. #NOSUBCONTRACTORS! Get a Horse on the case today!🐴
Christopher Charles G... @charles_llc
2K Followers 2K Following CCG helps you assess, identify, and prevent company #fraud and offers industry-tested solutions that ensure operational excellence. #InformationSecurity #CFE
Alliance of Women in ... @allianceofwomen
1K Followers 892 Following We offer a collaborative environment committed to leadership development and identifying emerging trends in the workers’ compensation industry. #AllianceWC24
J. Gomez @THExJAG_240
11 Followers 54 Following
CSLEA @CSLEA
688 Followers 740 Following California Statewide Law Enforcement Association - Representing law enforcement, public safety & consumer protection professionals working for the State of CA
GlendalePOA @GlendalePOA
166 Followers 42 Following Glendale Police Officer's Association is dedicated to the protection and well-being of our citizens. @glendalepd 🚔 #myGlendale #GPOA #GlendalePD #GPD #police🚓
Santa Maria POA @SantaMariaPOA
295 Followers 101 Following The Santa Maria Police Officer’s Association represent Police Officers, Crime Scene Investigators, Dispatchers, and Police Service Technician’s.
Indio Police Officer'... @IndioPOA1
34 Followers 47 Following Official Twitter for Indio Police Officer's Association. Non-profit organization representing the men & women of Indio PD. This page NOT monitored 24/7.
Redwood City Police @RedwoodCityPD
18K Followers 417 Following The official Twitter feed for the Redwood City Police Department. We are actively hiring! Please check out our recruiting website. https://t.co/LDBnMZd64V
Laguna Beach PEA @LagunaBeachPEA
811 Followers 441 Following The Laguna Beach Police Employee's Association is comprised of over 80 sworn and professional employees dedicated to serving the community of Laguna Beach
WorkCompWire @WorkCompWire
4K Followers 222 Following The Trusted Source For Workers' Compensation News And Information
San Mateo POA @SanMateoPOA
382 Followers 155 Following The San Mateo Police Officers’ Association is a labor, business and social organization that supports and represents the best interest of its membership.
IrwindalePOA @IrwindalePOA
217 Followers 123 Following Welcome to the Irwindale Police Officers Association. We serve the men and women of the Irwindale Police Department & we support the Irwindale community.
BurbankPOA @BurbankPOA
611 Followers 36 Following The Burbank Police Officers' Association represents the law enforcement officers in Burbank.
Monterey Park PD @MontereyParkPD
7K Followers 554 Following Dial 911 for emergencies! MPPD uses Twitter to inform the community of current news and events. This account is NOT monitored 24/7.
Rocklin POA @rocklinpoa
351 Followers 145 Following The Rocklin Police Officers' Association is dedicated to professionalism, service, and camaraderie. We are proud to serve the city of Rocklin.
Hermosa Beach POA @HermosaBeachPOA
415 Followers 74 Following The Official twitter page of the Hermosa Beach Police Officers' Association
Vallejo Police Depart... @VallejoPd
2K Followers 67 Following Official Twitter account for the #Vallejo Police Department. Social Media Policy: https://t.co/KZzRcce1Vb.
Garden Grove PA @GardenGrovePA
510 Followers 67 Following The Garden Grove Police Association’s goal is to professionally represent the Police Officers that comprise the majority of the Garden Grove Police Department.
LALEY - Latin America... @LALEY_LAPD
1K Followers 988 Following Our mission is to advance professional development, encourage service and advocacy within our members, and build community relationships.
Modesto Police POA @ModestoPOA
769 Followers 190 Following To protect the rights of our members and provide them with the best possible legal representation. Negotiate for adequate benefits and competitive wages.
Citrus Heights POA @CitrusHeightsPO
379 Followers 91 Following The Citrus Heights Police Officers' Association (CHPOA) consists of sworn officers, whom have taken an oath to maintain law and order for our citizens.
Marin County DSA @MarinCountyDSA
496 Followers 105 Following The Marin County Deputy Sheriffs' Association was chartered in 1962.
Pleasanton POA @PleasantonPOA
406 Followers 96 Following Pleasanton POA is dedicated to the professional men and women who protect the lives, property, and constitutional rights of the citizens of Pleasanton.
La Verne POA @POAlaverne
375 Followers 80 Following La Verne Police Officers Association. An organized group of your local La Verne Police Officers dedicated to serving the community.
Torrance POA @TorrancePOA
454 Followers 67 Following The Torrance POA, incorporated on February 18, 1950, is a non-profit organization, dedicated to over 200 police officers serving the city of Torrance.
CA Commission on POST @CommissionPOST
5K Followers 2K Following Commission on POST was established by Legislature in 1959 to set selection and training standards for CA law enforcement. https://t.co/1AKNuGqq4w
Bell Gardens POA @BellGardensPOA
419 Followers 296 Following Bell Gardens Police Officers' Association News & Info. Here to serve and help the community. For emergency DIAL 911 [email protected]
NICB @insurancecrime
4K Followers 1K Following 110+ years fighting insurance fraud & vehicle theft, we partner with member companies, law enforcement, and the public to educate & advocate to reduce fraud.
Vallejo POA @VallejoPOA
723 Followers 182 Following VPOA is committed to our community. We want to work together to continue to make Vallejo a safer and better place to live.
CAStateParksSanDiego @CaStateParksSD
1K Followers 756 Following Official California State Parks- San Diego Coast District Twitter feed for alerts, closures, and breaking news. RTs & Follows are not endorsement.
National Police Assoc... @NatPoliceAssoc
109K Followers 41K Following The National Police Association (NPA) is a 501(c)3 Alliance/Advocacy non-profit in the IRS Educational Organizations category. Donations are tax deductible.
Shannon Tulloss, CCII... @ShannonTulloss
1K Followers 819 Following Award-winning, Experience-driven, Accurate, Bulletproof Results. #PIPro, #OfService, Named Top 10 PI of 2024 #PIMagazine, & #SCV. #NALI, #CALI, #SCFIA
Montebello POA @MontebelloPOA
600 Followers 432 Following Montebello Police Officers' Association, news & info. For offical #MPD tweets go to @MontebelloPD l For emergencies dial 911 https://t.co/WApaye8Iaj
ALADS @aladsonline
2K Followers 3K Following Official Twitter account for the Association For Los Angeles Deputy Sheriffs (ALADS). Mentions, re-tweets and hashtags are not endorsements.
CPOA @CalPeaceOfficer
5K Followers 919 Following CPOA is your source, your voice and your choice when it comes to advancing your law enforcement career. Retweets & follows are not endorsements.
SantaRosaPOA @SantaRosaPOA
328 Followers 126 Following The official Twitter page of the Santa Rosa Police Officers' Association
Rialto PBA @RialtoPBA
263 Followers 66 Following The Official Twitter of the Rialto Police Benefit Association
Ontario POA @OntarioPOA
334 Followers 168 Following The purpose of the OPOA is to represent its members relating to employer employee relations and to safeguard the Rights, Benefits and Privileges of each member.
Madera County DSA @MaderaDSA
424 Followers 107 Following The Madera County Deputy Sheriff’s Association was founded in 1973 by Madera County Deputy Sheriffs.
PORAC @PORACalifornia
6K Followers 2K Following Founded in 1953. Peace Officers Research Assoc. of CA - the largest statewide public safety association representing over 80,000 public safety officers. #PORAC
Long Beach City Prose... @LBProsecutor
1K Followers 169 Following The Long Beach City Prosecutors office is responsible for prosecuting all adult misdemeanor crimes committed within the City of Long Beach. @LongBeachCity
Long Beach PD (CA) @LBPD
22K Followers 438 Following Official account of the #LBPD Account not monitored 24/7. Call 9-1-1 for emergencies.
National Sheriffs' As... @NationalSheriff
40K Followers 7K Following Official Twitter of the National Sheriffs' Association - the Voice of America's Sheriffs.
NAPO @NAPOpolice
5K Followers 263 Following National Association of Police Organizations is a coalition of police units & associations from across the US. We represent over 241,000 sworn officers.
National Association ... @NationalFTO
24 Followers 8 Following NAFTO is a non-profit educational and professional association, serving field training officers, agencies and organizations throughout the United States.
FLEOA @FLEOAORG
2K Followers 127 Following The Federal Law Enforcement Officers Association is the largest non-partisan not-for-profit association, representing nearly 31,000 federal LEOs. #DontGoItAlone
San Diego District At... @SanDiegoDAAssoc
197 Followers 141 Following Our purpose is to represent active members in all matters of wages, hours and conditions of employment and promoting the professionalization of peace officers
El Segundo POA @ElSegundoPOA
418 Followers 535 Following The El Segundo Police Department Police Officers Association (ESPOA) was established in 1949 to represent sworn members of the El Segundo Police Department.
SUPA @CSUSUPA
41 Followers 16 Following
San Francisco Deputy ... @SanFranciscoDSA
4K Followers 1K Following 🚔 Follow for updates, exclusive content, and meaningful conversations on creating a safer SF. Let's strengthen our community! Join https://t.co/Uzugrtn6wc
San Diego Police Offi... @SDPOA
7K Followers 721 Following Founded in 1912, the San Diego Police Officers Association (#SDPOA) represents the more than 1,850 dedicated and professional sworn members of the #SDPD.
The POALAC @ThePOALAC
102 Followers 236 Following Peace Officers Assn of Los Angeles County. Mission: lead, train, facilitate, inspire & advocate on behalf of federal, state, county & local law enf. agenciesTrends for United States
You might like
