Guest Speakers
Fraud Seminar - 03/M1
Luis F. Albuerne
Senior Investigator
Florida Medicaid Control Unit
Medicaid fraud
Levord Burns
Supervisory Special Agent
Federal Bureau of Investigation
Computer fraud
James D. Cooner, CFE
President, Aspen Consulting Group
Formerly with Miami-Dade Police Department Economic Crimes Bureau
Check fraud
Cynthia Imperato
Senior Assistant Statewide Prosecutor
Florida Statewide Prosecutor's Office
Insurance fraud
Mike Lipsitt
Investigator
Florida Department of Banking and Finance
Advance fee fraud, letters of credit fraud
Edward Madge, CFE
Sergeant & Supervisor
Broward Sheriff's Office, Economic Crimes Unit
Preventing ID and Credit Card Fraud
Robert Nicholson
Assistant United States Attorney & District Healthcare Fraud Coordinator
United States Attorney's Office
Medicare fraud
- R. S. Kulzick - 12/23/2002 -