Home

Subscribe

Advertise

Toolbox

Training

Classifieds

Speakers

DataMex

Log In

 

John Cooke Fraud Report does not evaluate these speakers.  It is the responsibility of the user

to obtain any required credentials and references directly from the speaker.

 

SPEAKER LIST

Please select a FIELD HEADING/S from the drop down boxes to filter the table to your needs and select "GO"

To return to the full list select the empty space/s and select "GO." 

TOPIC

FEE NATIONWIDE STATE NAME COMPANY PHONE EMAIL DATE ADDED

Organized Insurance Fraud

No Yes   Nick J Bogdan Nationwide Insurance 614-260-8630 bogdann@nationwide.com May 16, 2007

SIU Intelligence

No Yes   Nick J Bogdan Nationwide Insurance 614-260-8630 bogdann@nationwide.com May 16, 2007

Healthcare Fraud

Yes Yes   Linda Vincent Vincent & Associates 310-831-4400 LLVassoc@aol.com May 26, 2007

Medical Identity Fraud

Yes Yes   Linda Vincent Vincent & Associates 310-831-4400 LLVassoc@aol.com May 26, 2007

Healthcare Coalitions

Yes Yes   Linda Vincent Vincent & Associates 310-831-4400 LLVassoc@aol.com May 26, 2007

Identity Theft

Yes Yes   Linda Vincent Vincent & Associates 310-831-4400 LLVassoc@aol.com May 26, 2007

Patient Advocacy

Yes Yes   Linda Vincent Vincent & Associates 310-831-4400 LLVassoc@aol.com May 26, 2007

Dental injury insurance claim evaluation for possible fraud/errors, including auto accidents, slip-and-fall, foreign body in food

Yes Yes   Dr Signe Belden DDS Signe Belden DDS Inc 714-832-1125 keljbel@aol.com May 26, 2007

Healthcare Fraud

Yes Yes   Karen Schwabacher Schwabacher Health Insurance Consulting, Inc. 520-529-2010 shicinc@aol.com May 29, 2007

Cultural Diversity Within the Investigation Process

Yes Yes   Leslie Kim John Cooke Fraud Report   jcfr@aol.com June 01, 2007

Agent C.E

Expenses Only * Yes   Leslie Kim John Cooke Fraud Report   jcfr@aol.com June 01, 2007

Ethics C.E

Expenses Only * Yes   Leslie Kim John Cooke Fraud Report   jcfr@aol.com June 01, 2007

Fraud Overview CE

Expenses Only * Yes   Leslie Kim John Cooke Fraud Report   jcfr@aol.com June 01, 2007

Cultural Diversity C.E. 

Expenses Only * Yes   Leslie Kim John Cooke Fraud Report   jcfr@aol.com June 01, 2007

Stage Accidents

No No CA Sam Massey SIU 562-804-7755 samassey@ca.rr.com June 08. 2007

Accident Reconstruction

No Yes

AZ

Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Arson

No Yes

AZ

Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Slip & Falls

No Yes

AZ

Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Accident Reconstruction

No Yes

CA

Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Arson

No Yes

CA

Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Slip & Falls

No Yes

CA

Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Accident Reconstruction

No Yes CO Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Arson

No Yes CO Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Slip & Falls

No Yes CO Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Accident Reconstruction

No Yes

NV

Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Arson

No Yes

NV

Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Slip & Falls

No Yes

NV

Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Accident Reconstruction

No Yes OR Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Arson

No Yes OR Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Slip & Falls

No Yes OR Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Accident Reconstruction

No Yes WA Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Arson

No Yes WA Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Slip & Falls

No Yes WA Doug Rayfield Rimkus Consulting Group, Inc. 866-748-0379 dprayfield@rimkus.com June 13, 2007

Gypsy Crime

Yes No CA Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com July 25, 2007

Gypsy Crime

Yes No CO Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com July 25, 2007

Gypsy Crime

Yes No IL Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com July 25, 2007

Gypsy Crime

Yes No IN Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com July 25, 2007

Gypsy Crime

Yes No IA Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com July 25, 2007

Gypsy Crime

Yes No KS Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com July 25, 2007

Gypsy Crime

Yes No MN Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com July 25, 2007

Gypsy Crime

Yes No MO Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com July 25, 2007

Gypsy Crime

Yes No NE Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com July 25, 2007

Gypsy Crime

Yes No SD Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com July 25, 2007

Gypsy Crime

Yes No WI Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com July 25, 2007

Transient Criminal Groups

Yes Yes   Harold E. West Allen County Police Dept.  (RET.) 260-494-6431 copper145@yahoo.com Sept 5, 2007

Contractor Fraud

Yes Yes   Harold E. West Allen County Police Dept.  (RET.) 260-494-6431 copper145@yahoo.com Sept 5, 2007

Identity Theft

Yes Yes   Harold E. West Allen County Police Dept.  (RET.) 260-494-6431 copper145@yahoo.com Sept 5, 2007

Sweetheart Swindles

Yes Yes   Harold E. West Allen County Police Dept.  (RET.) 260-494-6431 copper145@yahoo.com Sept 5, 2007

Contractor Fraud

Expenses Only No LA Madonna Jones Louisiana Department of Insurance 225-219-0618 mjones@ldi.state.la.us Sept 5, 2007

Healthcare Fraud

Expenses Only No LA Madonna Jones Louisiana Department of Insurance 225-219-0618 mjones@ldi.state.la.us Sept 5, 2007

Catastrophe Fraud

Expenses Only No LA Madonna Jones Louisiana Department of Insurance 225-219-0618 mjones@ldi.state.la.us Sept 5, 2007

Identity Theft

Expenses Only No LA Madonna Jones Louisiana Department of Insurance 225-219-0618 mjones@ldi.state.la.us Sept 5, 2007

Securities Fraud

Expenses Only No LA Madonna Jones Louisiana Department of Insurance 225-219-0618 mjones@ldi.state.la.us Sept 5, 2007

SIU Organized Activity

Expenses Only No LA Madonna Jones Louisiana Department of Insurance 225-219-0618 mjones@ldi.state.la.us Sept 5, 2007

Slip & Falls

Expenses Only No LA Madonna Jones Louisiana Department of Insurance 225-219-0618 mjones@ldi.state.la.us Sept 5, 2007

Staged Accidents

Expenses Only No LA Madonna Jones Louisiana Department of Insurance 225-219-0618 mjones@ldi.state.la.us Sept 5, 2007

Insurance Fraud

Expenses Only No LA Madonna Jones Louisiana Department of Insurance 225-219-0618 mjones@ldi.state.la.us Sept 5, 2007

Healthcare Fraud

Yes Yes   Daniel J. Osborne, M.S. Provider Fraud Consultants 913-369-9000 Cccpfc@aol.com Oct 7, 2007

Bankruptcy Fraud

Expenses Only No CA Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Bankruptcy Fraud

Expenses Only No CO Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Bankruptcy Fraud

Expenses Only No IL Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Bankruptcy Fraud

Expenses Only No IN Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Bankruptcy Fraud

Expenses Only No IA Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Bankruptcy Fraud

Expenses Only No KS Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Bankruptcy Fraud

Expenses Only No MS Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Bankruptcy Fraud

Expenses Only No MO Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Bankruptcy Fraud

Expenses Only No NE Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Bankruptcy Fraud

Expenses Only No SD Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Bankruptcy Fraud

Expenses Only No WI Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Sweetheart Swindles

Expenses Only No CA Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Sweetheart Swindles

Expenses Only No CO Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Sweetheart Swindles

Expenses Only No IL Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Sweetheart Swindles

Expenses Only No IN Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Sweetheart Swindles

Expenses Only No IA Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Sweetheart Swindles

Expenses Only No KS Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Sweetheart Swindles

Expenses Only No MS Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Sweetheart Swindles

Expenses Only No MO Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Sweetheart Swindles

Expenses Only No NE Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Sweetheart Swindles

Expenses Only No SD Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Sweetheart Swindles

Expenses Only No WI Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Gypsy Crime

Expenses Only No CA Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Gypsy Crime

Expenses Only No CO Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Gypsy Crime

Expenses Only No IL Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Gypsy Crime

Expenses Only No IN Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Gypsy Crime

Expenses Only No IA Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Gypsy Crime

Expenses Only No KS Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Gypsy Crime

Expenses Only No MS Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Gypsy Crime

Expenses Only No MO Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Gypsy Crime

Expenses Only No NE Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Gypsy Crime

Expenses Only No SD Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Gypsy Crime

Expenses Only No WI Nils Grevillius The Grevillius Detective Service 515-243-4556 ngrevillius@aol.com Oct 7, 2007

Dental Fraud

Expenses Only Yes   Shane Tiernan Regence Blue Cross Blue Shield of Oregon 503-226-8704 sotiern@regence.com Oct 17, 2007

Healthcare Fraud

Expenses Only Yes   Shane Tiernan Regence Blue Cross Blue Shield of Oregon 503-226-8704 sotiern@regence.com Oct 17, 2007

Contractor Fraud

Yes Yes   Dirk Moore Texas Dept. of Public Safety (Retired) 361-578-1837 deacon110@aol.com Oct 17, 2007

Transient Criminal Groups

Yes Yes   Dirk Moore Texas Dept. of Public Safety (Retired) 361-578-1837 deacon110@aol.com Oct 17, 2007

Viatical & Life settlements--all aspects

Yes Yes   Gloria Wolk Bialkin Books 888-798-2665 ggwolk@Viatical-Expert.net Oct 17, 2007

Identity Theft

Yes Yes   Jon McDowall, CFE, PCI, CIFI Fraud Resource Group 563-355-3866 jon@fraudresourcegroup.com Oct 28, 2007

Healthcare Fraud

Yes

Yes

  Karen Schwabacher Schwabacher Health Insurance Consulting, Inc 520-529-2010 shicinc@aol.com Jan 19, 2007

South American Theft Groups

Yes

Yes

  Robert Taylor South American Theft Groups Intelligence Network 954-359-8263 management@satgin.org Sep 27, 2008

Healthcare Fraud

Expenses Only

Yes

  Frank Goldstein Goldstein Law Group 954-767-8393 fsg@mydefenselawyers.com Sep 28, 2008

Staged Accidents

Expenses Only

Yes

  Frank Goldstein Goldstein Law Group 954-767-8393 fsg@mydefenselawyers.com Sep 28, 2008

Arson

Expenses Only

Yes

  Frank Goldstein Goldstein Law Group 954-767-8393 fsg@mydefenselawyers.com Sep 28, 2008

Insurance Fraud

Expenses Only

Yes

  Frank Goldstein Goldstein Law Group 954-767-8393 fsg@mydefenselawyers.com Jan 13, 2009

Employee Fraud

Expenses Only

Yes

  Michelle Alba Lim John Cooke Fraud Report 714-280-4964 michelle_a_lim@yahoo.com Dec 15, 2009

Business Ethics

Expenses Only

Yes

  Michelle Alba Lim John Cooke Fraud Report 714-280-4964 michelle_a_lim@yahoo.com Dec 15, 2009

Effective Background Investigation

Expenses Only

Yes

  Michelle Alba Lim John Cooke Fraud Report 714-280-4964 michelle_a_lim@yahoo.com Dec 15, 2009

Face-to-Face Fraud

Expenses Only

Yes

  Michelle Alba Lim John Cooke Fraud Report 714-280-4964 michelle_a_lim@yahoo.com Dec 15, 2009

Nonverbal Communication

Expenses Only

Yes

  Michelle Alba Lim John Cooke Fraud Report 714-280-4964 michelle_a_lim@yahoo.com Dec 15, 2009

Cross Cultural Communication

Expenses Only

Yes

  Michelle Alba Lim John Cooke Fraud Report 714-280-4964 michelle_a_lim@yahoo.com Dec 15, 2009

Employee Matching Funds Fraud

Yes

Yes

WA Sean T. Taeschner, M.Ed.

Self

425-301-3228

Trashner@Hotmail.com

Feb 8, 2010

What Does Fraud Look Like

Yes Yes   Dennis F. Dycus, CPA, CFE, CGFM Dennis F. Dycus, CPA
615-794-0836 dfdcpa@bellsouth.net
Jan 25, 2012

Auditing For Fraud

Yes Yes   Dennis F. Dycus, CPA, CFE, CGFM Dennis F. Dycus, CPA
615-794-0836 dfdcpa@bellsouth.net
Jan 25, 2012

 Conducting Internal Investigations

Yes Yes   Dennis F. Dycus, CPA, CFE, CGFM Dennis F. Dycus, CPA
615-794-0836 dfdcpa@bellsouth.net
Jan 25, 2012

Why Auditors Fail To Detect Fraud

Yes Yes   Dennis F. Dycus, CPA, CFE, CGFM Dennis F. Dycus, CPA
615-794-0836 dfdcpa@bellsouth.net
Jan 25, 2012
                 

*  (Fee-based for "For Profit" organizations; usually will agree to expenses only for "Not For Profit" organizations.