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More About Us International Association Of Special Investigators- International seminar Palm Springs Ca 9/10-9/14/01 24 hours NAIC Working with State Fraud Units 14 hours Orlando Florida 1/28-29,2002 NAIC Working with State Fraud Bureaus 5/25-5/28/03 16 hours Orlando, Florida Florida DOI Training Seminar 6/16-6/19/03 22 hours Orlando, Florida International Association Of Special Investigators- International seminar 9/2004 Orlando Florida 22 hours NAIC State DOI Fraud management conference 12 hours 10/2004 Orlando Fl ISO Anti-Fraud Management Conference 5/2005 24 hours Miami Florida Florida DOI Training seminar 6/2005 16 hours Orlando Florida ISO Fraud Management Conference 5/2006 22 hours Florida DOI Fraud Training Seminar 7/2006 16 hours Florida DOI Fraud Training Seminar 6/2007 16 hours
Lecturer- National Association of Retail Merchants Loss Prevention Seminars…1989, 1991, 1993, 1994 - Auto Dealers Managers Association, California, Florida, Texas, Missouri… 1990, 1992, 1993 - International Association of Hospitality Accountants California, Virginia, Washington, D.C., Florida, Texas… 1990, 1991, 1992, 1993, - National Association of Fraud Investigators Seminars… 1989, 1991, 1993- International Association of Credit Reporters 1994 - Arizona Auto Dealers Association 1994 - Florida Professional Investigators Association 1997 - Florida Joint Investigators Training Seminar 1999 - Florida Joint Investigators Training Seminar 2001 - Florida Joint Investigators Training Seminar 2003
Published Articles
Seven series of fraud schemes targeting white-collar scheme defenses for the Auto, Jewelry, Hotel, Retail, Mail Order, Electronic and Appliance Industries. (1990) with annual updates. Published by NPC ( formerly JBS) Fraud articles for “Stores” magazine; “Chain Store Executive Age” Magazine; “Home Improvement Industry” Magazine; “Texas Auto Dealers” Magazine Recognized Contributor. L.A. Times business magazine; Forbes Magazine; Washington Post; New York Times; and “Checks”. Numerous trade bulletins and newsletters. Cindy ScottSIU Operations managerCindy Scott has 15 years experience customer service and management of a small business. She has 10 years experience as an SIU investigator. She has successfully completed the SIU Training academy and in excess of 300 hours of specialized training including electronic data mining. Cindy owned and managed her own investigation company for 2 years. From June 2004, Cindy was responsible for the general operations of the “contract SIU Unit and Anti-Fraud compliance department of the largest Insurance Investigation in the U.S. Cindy is one of the founders and executive officers of SIU Compliance Services, a Florida based Consulting company. Cindy also serves as a staff investigator for Gulfside Surveillance.
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