| 7:00 - 8:30 |
Registration
Continental Breakfast/Exhibits |
| 8:30 - 9:30 |
Welcoming Remarks
- Mary Louise Oakes
- Director Investigative Services, Sun Life Financial
- Conference Chair
- Greta Cusworth
- Vice President Group Benefits, Sun Life Financial
|
| |
Keynote
- The power of partnerships in tackling health care fraud
- Chief Jack Ewatski, Winnipeg Police
|
| 9:30 - 10:30 |
General Session
- Internet Pharmacies
- John Rudolph, Pfizer Inc.
|
| 10:30 - 11:00 |
Coffee Break / Exhibits |
| 11:00 - 12:00 |
Break Out Sessions
- Auditing of Provider Contracts-Risk Management
- Ira Goldman, Health Care Audit Supervisor,
Workers' Compensation Board, Alberta
- Privacy and Consent Issues
- Michal Fairburn, Ministry of the Attorney General, Crown Law office,
Criminal
- Case Study: 'Dr. Peter Wilson'
- Detective William G. Sheaves, Toronto Police Service, Fraud Squad
- Data Profiling
- Steve Arnold, Vice President, Pharmacy
Systems and Services - US & Canada, NDCHealth
|
| 12:00 - 1:30 |
Lunch Exhibits open |
| 1:30 - 2:30 |
Break Out Sessions
- Taking the Profit Out of Crime
- Pat Rakus, Canada Customs and Revenue Agency
- Oxycontin - Abuse/Diversion scams
- Detective Constable Mark Gauthier, Ontario Provincial Police
- Proactive Monitoring
- Dr. Garry Salisbury, Ontario Ministry of Health & Long-Term
Care
- Medical Practitioner Fraud: A Case Study
- Deanna Maric, Investigative Consultant, Sun Life Financial
|
| 2:30 - 3:00 |
Coffee Break / Exhibits |
| 3:00 - 4:00 |
General Session
- Health Care Fraud in the United States - Trends, Challenges, Partnerships
- Supervisory Special Agent, Charlotte Lang,
Federal Bureau of Investigation
|
| 4:00 - 4:15 |
Closing Remarks
- Eric Girard
- Vice President Claims, Sun Life Financial
|
| 4:30 - 6:30 |
- Wine & Cheese Reception/Exhibits
|
|
7:00 -
|
|
| 7:30 - 9:00 |
Continental Breakfast/Exhibits |
| 9:00 - 9:30 |
Welcoming Remarks
- Sue Henry
- Regulatory Services Division,
Workplace Safety & Insurance Board
- CHCAA Chair
Keynote Address
- Dr. Michael Rachlis, MD MSc FRCPC
|
| 9:30 - 10:30 |
General Session
- Private Business Partnering with Law Enforcement to Combat White
Collar Crime
- Henry Jensen, Chair, National White Collar Crime Centre of Canada
(NW4C)
|
| 10:30 - 11:00 |
Coffee Break / Exhibits |
| 11:00 - 12:00 |
Break Out Sessions
- Value of Independent Medical Exam (IME) / Functional Medicine
Evaluation in Dispute Resolution
- Dr. Jack Richman, Medical Director, AssessMed
- New IBC Initiatives to Fight Organized Injury Fraud
- Robert Whitman, Director, Ring Investigations, Insurance Bureau
of Canada
- Richard Dubin, Vice-President, Insurance Bureau of Canada's Investigative
Service
- Reporting Economic Crime On-Line
- Inspector John Sliter, Royal Canadian Mounted Police
- The ABC's of Dental Consulting
- Dr. George Glasser, Cert. Perio, Clinical Associate Professor
of Periodontics, University of Western Ontario. Dental Consultant
to Sun Life Financial/Clarica
|
| 12:00 - 1:30 |
Lunch Exhibits Open |
| 1:30 - 2:30 |
Break Out Sessions
- Using Negotiation and Alternate Dispute Resolution Techniques
in Health Care Fraud Cases
- Tom Lockwood, Lockwood and Associates
- Identity Theft & Health Card Fraud
- Detective Staff Sergeant Chuck Cox, Ontario Provincial Police
- Detective Sergeant Scott James, Ontario Provincial Police
- Interviewing Techniques
- Detective Staff Sergeant Pat Finnegan, Ontario Provincial Police
- Dental Investigations - Sharing Perspectives
- James G. Cameron, LLB, Raven, Allen, Cameron & Ballantyne,
- David Bisch, Manager, Dental Investigations, Manulife Financial
|
| 2:30 - 3:00 |
Coffee break / Exhibits |
|
3:00 - 4:00
|
General Session
- Health Fraud Investigation Overview & Case Study
- Detective Staff Sergeant Dave Ross, Team Leader, Health Fraud
Team, Anti-Rackets Section, Ontario Provincial Police
|
| 4:00 - 4:15 |
Closing Remarks
- Joel Alleyne
- Executive Director, CHCAA
- Prize Raffle
|
