F&B LA 2019
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Sam
King
Sam King
Vice President - Fraud Investigations Department
EMPLOYERS
During the past 28 years, Mr. King’s workers’ compensation fraud investigations have resulted in more than 800 criminal prosecutions in 23 states, including the first criminal prosecution for workers’ compensation fraud in a number of states. Mr. King’s SIU Team results received national recognition in numerous trade publications including the Journal of Commerce, National Underwriter, Business Insurance, and the California Workers’ Compensation Institute as being the leader in insurance fraud fighting efforts and identified the unit as the most proactive Special Investigative Unit in the nation. Mr. King chaired the State of California, Fraud Division SIU Training Committee that created the “Workers’ Compensation Insurance Special Investigations Unit Guidelines and Protocols” which has been the leading Workers’ Compensation SIU Training Resource in California for that past 16 years. Mr. King is a nationally recognized speaker on topics in the insurance and investigations arena. Recent seminars conducted include: the Anti-Fraud Association’s Annual Training Conference; the California Insurance Guarantee Association’s Annual Training Conference; the Southern California Fraud Investigator’s Association Annual Seminar; the California District Attorney Association’s, Insurance Fraud Seminar; the Annual International Insurance Investigations Conference for IASIU; the California Insurance Fraud Symposium; and the National College of District Attorneys.
Sessions :
Fraud Prevention In Your Restaurant
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