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Webinar: The Basics of Workers’ Compensation Fraud – An Inside Look from the DA’s Office

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About this event

The Basics of Workers’ Compensation Fraud – An Inside Look from the DA’s Office

Description

Join us for an exclusive opportunity to hear directly from two members of the San Joaquin County District Attorney’s Office as they pull back the curtain on workers’ compensation fraud. From their front-line perspective, you’ll gain insight into the two most common types of fraud, what it really takes to prosecute these cases, and—most importantly—how investigators like us can provide the strongest evidence to support prosecution.

This is your chance to learn what red flags prosecutors look for, what makes or breaks a case, and how you can position your investigative work to have the biggest impact. Don’t miss this insider’s view into how claimant fraud and premium fraud are handled in court and what you can do to make your cases stand out.

Speakers

Chief Deputy District Attorney Derman supervises the attorneys and support staff for the Environmental Protection Unit, Consumer Fraud, Insurance Fraud, Identity Theft, and the regional Delta Regional Auto Theft Task Force (Delta RATT). The Grant Operations Division also tackles cases involving animal cruelty, agricultural crimes, code enforcement, and gambling, and proactively seeks to promote education and safety through the Fireworks Task Force.

Mr. Derman joined the District Attorney’s Office in January 1999. He was appointed to his current position in March 2019. Previously, he served as the supervising Deputy District Attorney for the office’s Family Crimes Unit, addressing crimes of domestic violence, stalking, and elder abuse, and more recently, was the supervising Deputy District Attorney over the Specialized Prosecution Division. He is a graduate of UC Davis and received his law degree from the University of Oregon.

Ryan Lorey is an investigator for the San Joaquin County District Attorney's Office, assigned to workers' compensation insurance fraud and auto insurance fraud investigations. Ryan began his law enforcement career as a police officer with the Los Angeles Police Department in 1995, and worked assignments in patrol, narcotics and traffic collision investigations. In 2001, he relocated to Northern California and worked for the El Dorado Sheriff's Office for 18 years, with 11 of those as a detective. In 2019, Ryan transferred to the El Dorado County District Attorney's Office as an investigator assigned to a workers' compensation fraud task force until his move to San Joaquin County in 2024.

Webinar Zoom Link

This webinar will be held via Zoom. After registering on the CALI website, you will receive a confirmation email, followed by a second email with the Zoom registration link. Please register in advance on Zoom to attend the webinar.

If you do not receive the Zoom registration link on the day of your registration, please email info@cali-pi.org.

Certificate of Attendance

Participants who register and attend this webinar will earn one CPI experience credit or continuing education credit. When joining the webinar, please enter your full name for attendance records and continuing education credit verification.

To receive a Certificate of Attendance, email info@cali-pi.org and allow up to 72 hours to receive it.

Certificates will only be awarded to individuals who fully participate or attend at least 85% of the webinar session.

Cancelation Policy

No registration refunds will be given for cancelations or no-shows.