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Law / Financial economics / Government / Financial institutions / Institutional investors / Insurance fraud / Fraud / Texas Department of Insurance - Fraud Unit / Crimes / Insurance / Special Investigations Unit


INTELLENET QUARTERLY December 2011 TABLE OF CONTENTS Page Carino’s Corner................................................................................................... 1
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Document Date: 2014-06-10 07:42:44

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City

San Francisco / Moscow / Washington DC / Las Vegas / Torrence / Bloomington / Vienna / Arlington / Raleigh / New York / Washington / DC / Park City / Calgary / Germantown / Avellino / /

Company

Gillespie Investigations LLC / SIU Compliance Solutions Inc. / Your Assistance Bill Blake Blake and Associates Inc. / CFC Standa Inc. / Anti-Fraud / /

Country

Australia / Russia / Austria / United States / /

Currency

USD / /

Event

Product Issues / /

Facility

Castle Hill / /

Holiday

Commonwealth Day / /

IndustryTerm

suspected fraudulent insurance acts / insurance / insurance fraud investigators / fraudulent insurance acts / fraud fighting tools / insurance fraud / insurance carriers / law enforcement / trusted network / insurance fraud trends / proper applications / suspected insurance fraud / investigative services / carrier level / opportunity to network / individual states insurance statutes / insurance regulator / recent audit / Lone travel / /

NaturalFeature

Castle Hill / Florida Spring Hill / Rocky Mountain / /

Organization

Intellenet's Speaker Bureau / Intellenet / Special Investigations Unit / U.S. Securities and Exchange Commission / FBI National Academy / Special Investigative Unit / SIU Unit / Open Source Intelligence / Compliant Special Investigation Unit / ASIS International Investigations Council / Compliant Special Investigations Unit / Speaker Bureau / /

Person

Kevin Ripa / Mark Gillespie / James P. Carino / Jack Scott / David G. Duchesneau / Werner Preining / Nicole Bocra / Gerardo Cappuccio / Charles C. Thomas / Sandra Stibbards Camelot / Tom Miles / Don Johnson / Sandra Stibbards / George Michael Newman / /

Position

Executive officer / financial fraud investigator / Director As / Detective / government law enforcement officer / detective / private investigator / surveillance investigator / field investigator / superintendent / legal counsel / corporate team member / author / specialist in financial fraud / fraud investigator / VSM Executive Director / Investigator / speaker / Consultant / underwriter / senior executive / licensed investigator / newsletter editor / attorney / Compliance officer / speaker at the ASIS Malaysia Conference / member / /

Product

Anti-Fraud Statutes / Anti-Fraud Plan / siu investigation procedures / /

ProgrammingLanguage

DC / Cedar / /

ProvinceOrState

Virginia / Maine / Indiana / New Mexico / Utah / California / Colorado / Alberta / New Jersey / Maryland / Tennessee / Florida / North Carolina / Arkansas / New Hampshire / /

RadioStation

2 Know / /

Technology

flash / /

URL

www.intellenetwork.org / /

SocialTag