Schedule
Listen to presentations by top speakers on the newest trends in insurance fraud. Talk to the leading experts and specialists from all lines or business to stay ahead of fraud schemes. Meet insurance colleagues and investigators to chat about your daily work.
| Topic | Speaker | Function |
|---|---|---|
| Face Recognizer - a new method of fraud detection | Prof. Meike Ramon | Head of Applied Face Recognition Lab Bern University of Applied Sciences Bern, Switzerland |
| News from Coalition against Insurance Fraud and the National Insurance Crime Bureau | Daniel G. Abbott
Michelle Rafeld |
Vice President of Partner Engagement and Member Services, National Insurance Crime Bureau (NICB)
Oak Brook, USA Executive Director, Coalition against Insurance Fraud Columbus, USA |
| Summary of the last Global Insurance Fraud Summit and outlook of GIFS future activities | Matthew J. Smith, Esq. Dennis Toomey |
President, Insurance Law Services, Inc. Daytona Beach, USA, Director Fraud and Financial Crimes, PricewaterhouseCoopers Advisory Services LLC, Boston, USA |
| Insurance and Health Care Fraud Litigation Health care fraud schemes in the US and analytics used to identify the schemes | Ross O. Silverman | Senior Counsel and Co-Chair, Insurance and Health Care Fraud Litigation Department, Kattan Chicago, USA |
| The complexities of International Investigations Challenges and Solutions | Bobby Gracey | Group Head of Counter Fraud, Charles Taylor, London, UK |
| The Balance of Technology and People in Fraud Detection, The UK Fraud Risks and Industry Approach | Scott Clayton | Head of Claims Fraud, Zurich Insurance Company Ltd., London, UK |
| Assessing witness credibility, Analysis and evaluation of witness statements during fraud investigations | Angelo Biondo | Senior Coordinator Assistant Chief, Ministry of Interior - Department of Public Security, Perugia, Italy |
| Property Fire Investigations | Rune S Nielsen | Technical, Forensic Investigator, Gjensidige Insurance, Norway |
| Fraud Prevention, The benefits of moving more fraud controls to the front end of the process value chain, How data sharing can benefit preventing fraud | Ben Fletcher | Director of Fraud and Financial Crime, Allianz, Bournemouth, UK |
| When trust becomes a currency: The silent alliance of money laundering and insurance fraud | Matthias Kiener | Partner, Director Forensics, Forvis Mazars, Bern, Switzerland |
| Fraud prevention with context aware document forensics, Fake documents and technical solutions to detect fraud cases | Dr. Lars Winterfeld | Managing Director, ICO-LUX GmbH, Jena, Germany |
| Welfare Crime and its broader implications | Ronja Wildenstam | Senior Legal Advisor (Crime and Damage Prevention), Vice Chairman of the Pension Claims Committee (PSK), Svensk Försäkring/Insurance Sweden, Stockholm, Sweden |
| Legal aspects in cross border fraud | Michele Martin, Esq. Emeric Desnoix |
Partner, Kahana Feld Attorneys, San Diego, USA Avocat, Cabinets d’Avocats, Tours, France |
| International Police Association - Friendship, Policing, Network | Oliver Hoffmann | Vice President IPA (International Police Association) Europe, Head of Department at State Bureau of Investigation Baden-Württemberg, Stuttgart, Germany |
| Identity theft, fake identities and the misuse of personal information: understanding and mitigation the risks | Annika Almquist | Investigator, Gjensidige Försäkring, Malmö, Sweden |
| The use of Surveillance in Life Insurance | Eivind Sverdrup | Compliance & Legal Manager, Swiss Life Asset Managers Nordic, Oslo, Norway |
| Datarecoder in clearance of fraudulent Incidents | Prof. Dr. Michael Weyde | Officially appointed and sworn expert for accident data analysis and reconstruction, Priester & Weyde, Berlin, Germany |
| Investigative Techniques and addressing Cognitive Bias | Dr. Ivar Fashing | Detective Chief Superintendent/ Associate Proffesor, Norwegian Police University College, Oslo, Norway |
