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The United Council on Welfare Fraud

2017 Training Conference

August 28, 29, 30 & 31, 2017

Orlando, FL

TENTATIVE AGENDA - SUBJECT TO CHANGE



Monday, August 28


1-1:45P Opening and Announcements

1:45-2:15P Guest Speaker

2:15-2:30P Break

2:30-4:30P Federal Updates

5-7P Networking


Tuesday, August 29  (Concurrent Workshops)

 

8-9A

Interviewing 101

Report Writing

Florida's Customer Authentication Process


9-9:15A Break


9:15-10:15A

Interviewing 102

Spotting Questioned Documents

Vendor


10:15-10:30A Break


10:30-11:30A

Interviewing 103

Investigator Safety

Vendor


11:30A-1P Lunch On Your Own


1-2P

Spotting Questioned Documents

Interviewing 101

Vendor


2-2:15P Break


2:15-3:15P

Report Writing

Interviewing 102

Vendor


3:15-3:30P Break


3:30-4:30P

Investigator Safety

Interviewing 103

Florida's Customer Authentication Process


4:30-5P Regional Elections


5-7P Networking


Wednesday, August 30


8-9:30A

Courtroom Demeanor/Testifying in Court or Hearings - David Lewis, DFS OGC

Multi-Agency SNAP Trafficking Investigations - USDA OIG, PBSO, DPAF, DCF

Effective Collections Strategies


9:30-9:45A Break


9:45-11:15A

Large Scale Trafficking Administrative DQ Hearings - The Georgia Way

Investigating Identity Theft

Claims Classification: Fraud or Error


11:30A-1:15P Awards Luncheon (hosted-Guest Speaker)


1:30-3P

Multi-agency SNAP Trafficking Investigations - USDA OIG, PBSO, DPAF, DCF

Courtroom Demeanor/Testifying in Court or Hearings - David Lewis, DFS OGC

Detecting Identity Theft

 

2:30-4:30P

Certified Welfare Fraud Investigator Testing (CWFI)

(Please submit your application and fee by August 15 for pre-approval to test)


3-3:15P Break


3:15-4:45P

Investigating Identity Theft

Large Scale Trafficking Administrative DQ Hearings - The Georgia Way

National Accuracy Clearinghouse


5-7P Networking


Thursday, August 31


8:30-10A

Daycare Investigations

TBD

TBD


10-10:15A Break


10:15-11:45A

Detecting Identity Theft

TBD

TBD


12P Conference Adjourns

 

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