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2006 31st Annual Conference
February 1 – 4, 2006
The Hyatt on Sarasota
Bay
Agenda
/ Dinner Cruise /
Registration
/ Speakers
/
Sponsors
Conference Speakers
Daniel W. Draz, MS, CFE
"Privacy and the Legal Use of Pretext"
Brigadier General (ret.) Rashid Ali
Malik " Pakistan's
Perspective on the War on Terror"
Lou Savelli
- "Fighting Crime Through Synergy
and Innovation"
Lieutenant Nelson Andreu,
"Homicide and Death
Investigation Expert
"
Bruce Hulme "Pending Legislative
Issues Affecting Private Investigators and Security
Professionals."
Daniel W.
Draz, MS, CFE
Daniel W.
Draz is an investigator in the Special
Investigations Unit at Standard Insurance
Company in Portland, Oregon. He has 20 years of
successful fraud investigation, fraud training,
fraud prevention and fraud management
experience, exclusively in the private sector.
In his current role at Standard, he conducts
sophisticated insurance (Life, Health and
Disability) investigations (Civil and Criminal)
into questionable/fraudulent claims. He refers
insurance fraud investigations to local, state
and federal law-enforcement agencies nationwide
for prosecution consideration, coordinates
investigations with law-enforcement agencies and
prosecutors and advises counsel, senior
management and business units on fraud issues,
fraud problems and fraud solutions. He is also
responsible for development and delivery of
anti-fraud training programs and training on red
flags, fraud avoidance, investigation procedures
and methods to minimize exposure to financial
loss.
Daniel has been a
Certified Fraud Examiner (CFE) since 1996 and
recently submitted application to obtain the
prestigious
CFE Fellow designation. His
application to become the 10th
CFE Fellow
in the world is currently pending a February
vote by the Association’s Board of Regents.
Daniel has an M.S.
in Economic Crime Management from Utica College
(2005) and a B.S. in Criminal Justice from
Arizona State University (1985). He is an
Adjunct Professor at Portland State University,
the largest of Oregon’s Universities, where he
teaches an undergraduate course in White Collar
Crime.
Daniel is a member
of the International Association of Special
Investigation Units (IASIU) and National
Healthcare Anti Fraud Association (NHCAA). He
frequently speaks at industry conferences and is
a published author. He is an Associate Editor
for
Professional Investigator Magazine,
writing an insurance fraud/SIU column six times
a year and frequent contributor to
SIU Today,
where he writes on life and health
insurance fraud investigations. In 2006, Daniel
will be writing a regular column for
FRAUD Magazine,
the official publication of the
Association of Certified Fraud Examiners.
He is on the faculty of the National Insurance
Crime Bureau, Special Investigation Academy and
a licensed investigator in California and
Oregon. He frequently mentors other
investigators around the country. E-mail:
ddraz@standard.com.
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Brigadier General (ret.) Rashid Ali
Malik
Brigadier
General Malik served in the Pakistan Army for 32 years. He
participated in 2 wars and received 17 medals for distinguished
service. His last 5 years of service were in airport security
in Pakistan. He was Chairman of the Regional ICAO Hijacking
Council from 1993 to 1995.
He obtained
Bachelor Degrees from Peshawar University and Quetta
University. He obtained his Masters Degree in War Studies from
Islamabad University.
He retired
from the military in 1996 and established his own security
company in 1997. There are currently 8 offices in Pakistan and
abroad. He is President of Security 2000 Ltd. He conducts
private investigations as well as security consulting for many
multinationals including Pepsi, GE, Merck Philips, ABN Amro Bank
and Unilever.
He is
qualified from the U.S. in executive protection, industrial
security, crisis management, and aviation security. He is a
defense analyst and has written for newspapers and appeared as a
commentator on television on military and global affairs. He is
a member of INTA, IACP, ASIS and WAD. He holds 20 gold medals
in basketball and tennis. He was also Captain of the Pakistan
basketball team for 13 years.
In 2004 he
received the distinguished “Neal Holmes, Sr. Memorial Security
Professional of the Year” presented by the World Association of
Detectives in Moscow. He serves as a Director for WAD.
Brigadier
General Malik will present “A View From the Other Side of the
Barrel – Pakistan’s Perspective on the War on Terror”.
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Lou Savelli
- Fighting Crime Through Synergy
and Innovation
Lou Savelli is one
of the most decorated officers in NYPD history and has received
over 100 medals for bravery, outstanding police work, life
saving rescues, and record setting investigations. He was chosen
as one of the top 10 of NYPD's most effective leaders of all
ranks (out of 10,000 qualified supervisors) and the first
supervisor featured in NYPD's Leadership Training School
newsletter because of his innovation and success in the field of
leadership. He has received awards from the FBI, DEA, ATF, Dept
of Treasury, US Attorney's Office, Los Angeles Sheriff's
Department, Canadian law enforcement agencies, and many other
law enforcement agencies, government agencies and community
groups.
While much of Lou
Savelli's investigations and exploits are still confidential, he
is an internationally-sought after speaker on gangs, youth at
risk, terrorism, narcotics, and crime fighting. He has
personally lectured before countless audiences, in law
enforcement and the private sector, in three countries. He has
been quoted in the LA Times, New York Newsday, New York Daily
News, Nottingham Press (United Kingdom), television news
reports, many local newspapers and has had his cases featured in
Time, Newsweek, Top Cops, Law Enforcement Technology,
American Police Beat Magazine and other periodicals. Lou
Savelli has consulted on such television shows as Third Watch
(NBC) and One Life to Live (ABC) and provided intricate
authentic information to television shows such as New York
Undercover.
As the author of
five law enforcement books and numerous articles relating to
issues such as terrorism, gangs, criminal investigation,
identity theft, and crime prevention, Lou Savelli is a frequent
consultant to hundreds of law enforcement officers, throughout
the United States and abroad, seeking advice on how to
successfully identify and fight crime in their own cities. Lou
Savelli has worked extensively with youth at risk, gang members
and has conducted educational and motivational speeches for
counselors involved in youth and drug counseling.
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Lieutenant Nelson Andreu, Homicide and Death
Investigation Expert
Lieutenant Nelson Andreu (retired)
dedicated nearly his entire police career
with the Miami Police Department to homicide
and death-investigation cases. During his
nearly 23-year tenure with Miami P.D., Lt.
Andreu spent over 21 of those years in the
Homicide Unit
(PRWEB) December 1, 2004 -- Lieutenant
Nelson Andreu (retired) dedicated nearly his
entire police career with the Miami Police
Department to homicide and
death-investigation cases. During his nearly
23-year tenure with Miami P.D., Lt. Andreu
spent over 21 of those years in the Homicide
Unit. He investigated thousands of death
cases ranging from routine natural deaths,
accidental deaths, industrial deaths,
murders and suicides, to his working on five
separate serial killer investigations. These
culminated in 2002 with the conviction of
Francisco Del Junco, a Miami serial killer
who bludgeoned to death and set fire to four
women in South Florida.
Since his retirement in 2002, Lt. Andreu has
formed an investigative, consulting and
polygraph business in Miami (Deception
Check), which offers both commercial and
private investigations and polygraph
examinations. He has taught death-related
seminars at several local and state
conferences; including Florida International
University, Miami-Dade Community College’s
Criminal Justice Center, Miami Police
Department’s Training Bureau, and the
Florida Writers Association. Lt. Andreu was
recognized as Miami P.D.’s most outstanding
officer on numerous occasions, as well as
the most outstanding officer in the entire
county several other times. Lt. Andreu was
given the eulogistic title of “Dean” of the
Miami Police Department’s Homicide Unit.
During his time in the Homicide Unit with
Miami P.D., Lt. Andreu not only commanded
the Homicide Unit at times, but was also the
senior officer and acting Commander in the
entire Investigative Division at the Miami
Police Department, a division that
encompassed nearly 100 Detectives and
support personnel.
During Lt. Andreu’s last 10 years in the
Homicide Unit, he was in charge of the “Cold
Case Squad,” investigating hundreds of
Miami’s open murder cases dating back to the
1940’s. Lt. Andreu and the investigators
under his command solved dozens of
previously open murder cases, bringing
closure to family members who for years had
anguished with unanswered questions and
dwindling hope for cases involving their
loved ones ever being solved. Additionally,
he has appeared on several local, national
and international television programs
answering questions about murder, providing
insight, commentary and analysis with
respect to all aspects of death-related
investigations, as well as polygraph-related
issues.
Lt. Andreu now offers his decades of
investigative experience into homicide and
death-related cases to individuals,
businesses and media outlets with questions
and concerns dealing with murder and serial
and mass murderers, as well as with all
facets of death investigation. Lt. Andreu’s
unprecedented knowledge and experience in
these fields make him the inevitable choice
for those seeking answers, commentary and
professional opinions about the complex
topic of murder investigation.
Lt. Andreu speaks perfect Spanish and can
offer his expertise, commentary and opinions
in both English and Spanish to those who
require his services. Additionally, Lt.
Andreu’s novel, entitled “DEAD RED” and
about a Miami Homicide Detective working a
series of murders in the Magic City, has
recently been released. His novel is
available on-line at DeadRedNovel.com,
Barnes and Noble or on Amazon.com.
Lt. Andreu has written an article entitled
“Serial Killers, A Homicide Detective’s
Take,” which was published in the most
recent Journal of the American Polygraph
Association and which will soon be reprinted
in a prominent National Police magazine.
This nearly 6000-word article outlines the
inner thoughts, mindset and actions of
serial killers through the eyes of one of
the nation’s most experienced homicide
sleuths.
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Bruce H. Hulme, CFE
"Pending Legislative
Issues Affecting Private Investigators and
Security Professionals."
Bruce H. Hulme
has been a New York
State licensed private investigator since
1964 and is a Certified Fraud Examiner since
1995. He is president of Special
Investigations, Inc., a New York
City private investigation firm which he
founded.
Bruce Hulme
has been retained by insurance companies,
self insurers, police departments and
municipalities in their defense of cases
involving negligence, false arrest,
malicious prosecution and negligent hiring;
by municipalities to conduct internal and
external investigations regarding the
diversion of property to personal use of
officials and employees; by businesses and
law firms to investigate the theft of
proprietary information; and by financial
institutions to locate and recover assets
that have been illegally diverted. Fraud
investigations have included arson for
profit, kickback schemes, bribery, graft and
conflict of interests.
Hulme is a
past president of the National Council of
Investigation and Security Services, Inc. (NCISS)
and the Associated Licensed Detectives of
New York State, Inc. (ALDONYS),
and is a board member and Legislative
Committee Chair of both associations. He is
editor of the ALDONYS Spotlight. He
serves on the board of the New
York City Chapter of the
Association of Certified Fraud Examiners and
is that association’s legislative liaison.
He serves in a similar capacity as a board
member of INTELNET and the Society of
Professional Investigators. He represents
private investigators as that sector’s board
member of the International Association of
Investigative and Security Regulators (IASIR).
Appointed by
Governor George E. Pataki, Hulme serves on
the New York State
Security Guard Advisory Council that
established and maintains a professional
program for security guard training and
registration in New York.
He is a member of the advisory board of John
Jay College of Criminal Justice that
allocates federal funds through the
Vocational and Applied Technology Act and
Perkins III grants.
Over the years
Hulme has monitored hearings and legislation
in Albany and
Washington on proposed legislation,
regulation and privacy issues affecting the
private investigation and security fields.
On behalf of ALDONYS he was a participant at
the Mega hearing which brought about the NYS
Security Guard Act of 1992. He assisted
NCISS in drafting the provision of the
federal Drivers Privacy Protection Act of
1994 with respect to obtaining access for
state licensed private investigators and
security firms. In 1997 he was invited by
and testified before the Federal Trade
Commission in hearings held regarding
consumer information privacy and databases.
His participation helped form the basis of
the FTC’s analysis of computer database
services.
Hulme has
testified on behalf of NCISS before
Congressional hearings including the House
Committee on Banking and Financial Services
on Identity Theft and Gramm-Leach-Bliley Act
Implementation with respect to privacy
issues. On behalf of ALDONYS he has
testified before New York
State Senate and Assembly committees
addressing technology and privacy issues.
Throughout
2005, Hulme has been actively addressing
database security breach legislation and
privacy issues in the 109th
Congress in his present capacity as Chair of
the NCISS Investigations Legislative
Committee.
He is author
of the chapter The FCRA and Corporate
Investigations of Corporate
Investigations edited by Reginald J.
Montgomery and William J. Majeski
and published in 2002 and 2005 by Lawyers
and Judges Publishing Company, Inc.
Bruce Hulme
may be contacted at
specialinvestigations@worldnet.att.net
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