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Los Angeles County
"Suspected Fraudulent Claims (SFCs): Getting to a Criminal Case"
California Department of Insurance
Presenters: Detectives Agnes Holganza & Carissa Bell
Detectives Holganza and Bell will be discussing the SFC (FD1) intake process, best practices for completing and FD1 and considerations for evaluating the strength of evidence for criminal prosecution in automobile and workers' compensation insurance fraud cases.
Date: Tuesday December 9, 2025
Time: 10:30AM - 12:30PM
Location: Glendale PD
131 N Isabel St, Glendale, CA 91206
**Prior to any guest attendance or registration, please confirm access with our chapter president
"Lien Sale Trends"
Presenters: Melanie Rosario, Commander at CA DMV
The training will be on the trends in lien sales, ways to help your organization and what DMV Investigations can assist you with. Discussion will also include excessive storage fees.
Date: Tuesday October 14, 2025
Time: 10:30AM - 12:00PM
Location: Glendale Police Department
131 N. Isabel Street, Glendale, CA 91206
"CalStar Unlimited Claim Investigation & Services"
Presenters: CalStar Unlimited
CalStar Unlimited will be discussing claims investigations, what kind of services they can provide, and what kinds of specialty tools they might possess so that you can take a more comprehensive approach to investigating your claims and increase the effectiveness of your relationship with the investigative firms.
Date: Tuesday November 11, 2025
Time: 10:30AM - 12:00PM
Location: AAA Insurance (Starbucks Room)
3333 Fairview Rd, Costa Mesa, CA 92626