California Welfare Fraud Investigators' Association

2011 Conference Schedule

 

 

 

Monday: Early Bird Registration 3:00 - 7:00

 

 

 

 

Tuesday

Wednesday

Thursday

10/04/2011

10/05/2011

10/06/2011

8:00 - 10:00

8:00 - 10:00

8:00 - 10:00

 

EBT Fraud

Cultural Aspects of

    Investigation

OPENING CEREMONIES &

Fraud Trends

Search Warrants

GENERAL SESSION

Interview & Interrogation I

Tribal TANF

 

Utilizing Social Networks

Utilizing Social Networks

 

DA Track: Ethics

 

 

 

 

10:00 - 12:00

10:00 - 12:00

10:00 - 12:00

Public Assistance Fraud 101

IHSS Fraud

Cultural Aspects of   

    Investigation

IHSS Fraud

Fraud Trends

Search Warrants

Street Drug Awareness/

    Safety

Interview & Interrogation II

Tribal TANF

 

Utilizing Social Networks

Utilizing Social Networks

 

DA Track: Public Assist. Fraud

 

 

 

 

12:00 - 1:00

12:00 - 1:00

12:00 - 1:00

Lunch

Lunch

Lunch

1:00 to 3:00

1:00 to 3:00

1:00 to 3:00

Public Assistance Fraud 101

Cultural Aspects of

    Investigation

Interview & Interrogation I

IHSS Fraud

Street Drug Awareness/ Safety

Officer Safety

 

Street Drug Awareness/

    Safety

EBT Fraud

Utilizing Social Networks

 

 

Utilizing Social Networks

 

 

DA Track: Evidence/Reports

 

 

 

 

3:00 - 5:00 

3:00 - 5:00 

3:00 - 5:00 

Public Assistance Fraud 101

Officer Safety

Interview and Interrogation II

EBT Fraud

Search Warrants

Officer Safety

Fraud Trends

Tribal TANF

 Utilizing Social Networks

 

Utilizing Social Networks

 

 

DA Track: Prelim/Hearings/Trial

 

5:00 - 6:00

6:30 - 9:30

CWFIA BANQUET

 

 

 

Note: Utilizing Social Networks is a hands-on class with limited seating. It is repeated 8 times on W/Th to accommodate as many as possible.

CWFIA ASSOCIATION

MEETING