PACIFIC NORTHWEST LICENSE, TAX & FRAUD ASSOCIATION

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PACIFIC NORTHWEST LICENSE, TAX & FRAUD ASSOCIATION

We are pleased to present

WINTER INVESTIGATOR TRAINING

March 7, 2012

8:00 am to 5:00 pm

Yakima, Washington

Gary Nolte, President of Gryphon Training Group, will be presenting an 8-hour seminar on Gypsy and Traveler fraud schemes, insurance scams, and sweetheart swindles.

Dr. Marc Gonzalez will speak on pharmaceutical fraud and prescription drug diversion.

Martin Cordell, enforcement attorney with Washington State Department of Financial Institutions Securities Division, will present a DFI Case Study detailing an investigation through prosecution.

PNLTFA training is available to current members of the Association.

This exciting training event is $35.  8 CPE Credits are available for this training.

CLICK HERE TO REGISTER

Yakima Valley

Investigator Training will be held at

Yakima Red Lion Hotel

607 East Yakima Avenue

Yakima, WA 98901

Rooms are available at State per-diem rates by calling the hotel directly at 509-248-5900.

Check-in begins at 7:30.  Training will begin promptly at 8:00.

 

 

Membership applications / renewals are available by clicking here.

PNLTFA is dedicated to providing education and training for our members at a minimum cost while providing opportunities for networking with fellow investigators.  As always, if you have specific topics or speakers you would like to see presented, please contact any board member.

We look forward to seeing you soon!


2011 Board

 

 

 

 

 

 

 

 

Please be advised, our address has changed.  Please send all correspondence to:
PNLTFA
P.O. Box 15086
Tumwater, WA 98511-5086

 

 

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