2011 List of Presenters and Vendors
Thanks to:
PRESENTERS
Kathleen Amato Shaker, RN, BSN, CPC, CPC-H, AHFI, Investigative Nurse Consultant, VIPS
David M. Augenbraun, Chief of the Philadelphia District Attorney's Insurance Fraud Unit
Daniel S. Bowerman, DC, FACO, CPC, Medical Director/Chiropractic, Independence Blue Cross
James H. Cole, Esq. of Marshall, Dennehey, Warner, Coleman and Goggin
L. David Covino, CFE ALHC, SIU Director, Unum Group
Richard W. DiBella, Esq. of DiBella Geer McAllister Best, P.C.
Sr. Special Agent Terri DiGiorgio, NICB
Dominic I. Dugo, Deputy District Attorney, San Diego County District Attorney's Office
Jennifer Harrison, Special Agent, Insurance Fraud Section, PA Office of Attorney General
Robert T. Horst, Esq. of Nelson, Levine, deLuca and Horst, LLC
Dennis Kistler, Senior Deputy Attorney General, Insurance Fraud Section, PA Office of Attorney General
Robert G. LaBar, Senior Deputy Attorney General, Insurance Fraud Section, PA Office of Attorney General
Edward J. Litchko, Senior Director, Corporate and Financial Investigations Department, Independence Blue Cross
Joseph F. McNulty Jr., Esq. of Post and Schell, PC
Roy A. Mura, Esq. of Mura & Storm, PLLC
Donald Murtha, Detective, Philadelphia District Attorney's Insurance Fraud Unit
Monica E. O'Neill, Esq. of Thomas, Thomas and Hafer, LLP
Ernie Oakley, Supervisory Agent, Insurance Fraud Section, PA Office of Attorney General
Robert M. Runyon, III, Esq. of Nelson, Levine, deLuca and Horst, LLC
James D. Ruotolo, Principal, Insuance Fraud Solutions in the Global Fraud and Financial Crimes Practice at SAS
Gregg Shore, Senior Deputy Attorney General, Insurance Fraud Section, PA Office of Attorney General
Josh Tison, Special Agent, Insurance Fraud Section, PA Office of Attorney General
VENDORS
American Educational Institute, Incorporated - Mr. Patrick Vincent
ARCCA Incorporated - Mr. David Tocci
APG Security, t/a Sterling Investigative Services - Mr. Stanley Paluski and Mr. Ken Vitty
Armada Global, Incorporated - Mr. Zachary Grove and Ms. Kristen Grove
Becker & Company Professional Investigators - Mr. Joseph Becker and Mr. Charles McCracken
Corporate Security and Investigations™ - Mr. Vincent Pinchotti and Ms. Jessica Milko
EFI Global - Mr. David Egee and Mr. Brian Gray
Gateway Analytical, a subsidiary of ChemImage Corporation - Ms. Ellen Martin
Gittings Private Investigations & Security, Incorporated - Mr. Robert Schirf and Mr. Frank Vann
Hard Facts, Incorporated - Mr. Richard Burgess, Mr. Fred Almengor, and Mr. Thomas McNamara
HUB Enterprises, Incorporated - Ms. Karen Rutledge
Insight Investigations Incorporated - Mr. Guy Tolomeo and Mr. Brian Gallagher
Investigative Resolutions - Mr. James LeViness and Mr. Michael Foos
Investigative Response Group - Mr. Sean Grant and Mr. Norm Miles
Litigation Solutions, LLC - Mr. Brian White
Medical Investigations Group, Incorporated - Mr. Dave Smith and Ms. Leigh Deveres
National Forensic Consultants, Incorporated - Mr. Dean Gentner and Mr. Richard Harris
National Insurance Crime Bureau - Mr. Gary Healey and Ms. Jodi Insana
PhotoFax Surveillance - Mr. Tim Kisorek, Mr. Joe Thomas, and Ms. Stacy McGarr-Crosbie
Romualdi Davidson & Associates, Incorporated - Mr. Robert Stewart
Stumar Investigations - Mr. Lloyd Brown and Mr. Stuart Drobny
The Simons Group, LLC - Mr. Gary Simons and Mr. Craig Montemurro
Veracity Research Company Investigations - Mr. Michael Toomey and Mr. Craig Greene
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