All-Day Virtual Seminar: Medical & Workers' Comp Fraud
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RegisterEvent Information
NICB's first all-day virtual seminar led by our agents and analysts.
Medical fraud and workers' comp schemes have become increasingly complex. This targeted, no-cost training will help protect your organization from fraud by sharpening your skillset. From real-world examples to breakout rooms to dive deeper, this unique learning opportunity for members and law enforcement partners is a can't miss.
When?
March 11 from 9:30 am to 4:30 pm CST
How can I register?
This training is complimentary. Register on NICTA.org, our LMS platform. If you do not have a NICTA account but are an NICB member or law enforcement, fill out this NICTA Access Request form to get set up.
Why attend?
- Expert Insights: Hear from NICB's special agents and analysts
- Interactive Learning: Join breakout rooms by topic of interest and dialogue with our agents and analysts
- Real-World Application: Analyze a case study on the collusive provider networks and tackle roadblocks with peers
- Professional Recognition: Earn a Certificate of Attendance and add to your 2026 training transcript
Seminar Agenda
Topic | Speakers |
10:00-11:00 am The 2026 Medical and Workers’ Comp. Fraud Landscape Panel | SSA Mark Sakalares, SSA Doreen Sanchez. SSA Gus Hitz, |
11:10 – 12:05 pm Track A – Medical Fraud: Red Flags and Billing Schemes | SSA Eddie Hernandez , FIA Yaneth Santiago, Supervisory Analyst - Chrissy Florian |
11:10 – 12:05 pm Track B – Workers’ Compensation: Investigative Tips & Tricks | SA Shelley Seckel, SA Joseph Guidice |
12:15 – 1:00 pm Case Study: Inside a Collusive Medical Provider Network | SSA Richie Mueller, SA Nick Spataro |
2:10 – 3:00 pm NICB Medical and Work Comp Fraud Engagement & Solutions | SSA Mark Sakalares , SFIA – John Oswald, Supervisory Analyst Chrissy Florian |
3:10 – 4:00 pm Roundtable Discussion: Breakout Room 1: Medical Provider Fraud Rings | SSA Gus Hitz - Moderator, PCOR – Frank Agoglia |
3:10 – 4:00 pm Roundtable Discussion: Breakout Room 2: Workers Comp – Voucher, DME, Ancillary Services Fraud | SSA Doreen Sanchez - Moderator, SA Alicia Daniels, SA Chris Hirsch |
3:10 – 4:00 pm Breakout Room 3: Telemedicine Risks/Flags | SSA Eddie Hernandez – Moderator, SA Stephanie Tabek, Analyst II – Alec Woloszyn |
3:10 – 4:00 pm Breakout Room 4: Major Case Roadblocks | MW RD Tom Fabus – Moderator, SA Chris Kluz, PCOR – Amy Phelps |