Workers' Compensation Board Fraud Investigations Case Studies Presented by Vince Fantozzi


Date:     Tuesday, September 22, 2009
Place:    Italian American Community Center, Washington Ave Extension
Time:     Registration begins at 11:30 AM
               Lunch begins at Noon
              Speaker will directly follow the lunch

Cost:      $15.00   Members of the Albany ACFE Chapter (Must have renewed membership or renewing at this luncheon)
              $20.00   Non-Members of the Albany ACFE Chapter

Meal Choice: Chicken Parm or Baked Scrod or Vegetarian (Pasta Primavera or Salad)

CPE:      1 CPE's

Registration:  Please contact Kim Dunbrook-Babbie at 518-262-5496 or email at Dunbrok@mail.amc.edu   on or before September 18, 2009.  Please include your meal choice.

Workers Compensation Board Fraud Investigations presented by Assistant Inspector General Vince Fantozzi

Course Description:

Worker’s Compensation Board (WCB) Inspector General’s Office-Assistant Inspector General Vince Fantozzi, will be presenting on WCB Fraud investigations.  He will be discussing the duties of the Worker’s Compensation Board Inspector General’s Office, new direction of the WCB-IG’s office and go over a couple of cases from initial intake, through audit and investigation steps, and prosecution of the case.

 


Cancellation Policy: Substitutions can be made at any time up until the time of the Luncheon.  Registration fees will not be refunded for cancellations made after September 18, 2009.  No-shows will be individually responsible for full payment.

 


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Association of Certified Fraud Examiners Albany Chapter
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