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Stories, Lies and Surveillance: Exposing Workers’ Compensation Fraud | Pinnacol and HUB Sponsored & Approved Workplace Safety Training

August 18th 2022 10:00 AM - 11:00 AM
Webinar
CO

This course focuses specifically on criminal investigations. Three case studies are reviewed in detail and lessons are extrapolated – both failures and successes. Legal theories and investigative techniques and concepts are then reviewed and applied to the case studies. A special emphasis is placed on good note taking processes.

Topics include:

  • Case study #1: A failed malingering case

  • Case study #2: A successful malingering case

  • Case study #3: A prosecuted workers’ compensation certificate forgery

  • Legal theories of theft, criminal intent and false statements

After registering, you will receive a confirmation email containing information about joining the webinar.

Colorado Nonprofit Association is pleased to share this free session in partnership with HUB International and Pinnacol Assurance.

 

In Partnership with:

       

*This training qualifies towards your requirements for the safety group. If you are not a member of the Safety Group, it's free to join for our members! Click here for more information.

Event Description
Presenters

Greg Winchell has worked for the past 20 years in the Special Investigations Unit for Pinnacol Assurance.



His principal job is to evaluate referrals for criminal potential and, if appropriate, develop them for referral to the Colorado Atty. Gen.’s office. 



He has an M.A. in the History of Psychology from York University in Toronto. He is a Certified Fraud Examiner (CFE),



He began his forensic career 25 years ago with the Colorado Attorney General's office in the inmate litigation area. 

Event Custom Fields
Training Medium Online
Event Region Nationwide

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