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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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