Meeting Type: Joint Meeting of IIA and OKC ACFE
Date: January 9, 2020 (Thursday)
Time: 11:30 a.m. to 1:30 p.m.
Location: Jazmo’z Bourbon Street Cafe in Bricktown, 100 E California Ave, Oklahoma City, OK 73104 (See parking below)
Credit: One Hour ACFE fraud CPE
Cost: $20 for chapter members and $25 for non-members
RSVP: By Thursday, January 2nd, 2020 at 12:00 P.M (noon). (To RSVP, click on the “Register” button below)
Please RSVP through the Register button whether you are paying online or by check or cash at the meeting.
If you have questions or need to cancel your reservation, please call Nancy McElyea at (405) 205-0869. If you cancel after the registration deadline, you may be charged for the cost of the meal.
(Parking at Bricktown Parking, 123 S. Oklahoma Ave, Oklahoma City, OK 73104 or Public Parking on Reno Avenue one block south and one block west of Jasmo’z)
Speaker: Chief Rick Wagnon, MSM, CFE, PIR Director, OID Anti-Fraud Unit
Topic: “Producer Fraud: Bad Actors in the Insurance Industry.”
This presentation will examine the role of the Oklahoma Insurance Department and the OID Anti-Fraud Unit and provide examples of recent cases involving embezzlement, exploitation, and other fraudulent acts by licensees.
Rick Wagnon began his professional law enforcement career in June of 1987 and holds several state certifications including Advanced Peace Officer, Advanced Instructor, Police Executive & Command Staff, and Emergency Public Information Officer. He also holds several federal certifications including Incident Command Systems, Intelligence Commander, and Intelligence Analyst. Rick is an alumnus of CLEET’s 57th Criminal Investigations Academy, the NICB Special Investigations Academy, and is also certified as a federal EEO Investigator. He has specialized skills and training in several unique areas including financial investigations, cyberthreats, and economic warfare. Rick earned his master’s degree in management with a focus on strategic planning and is a black belt martial artist. He is also a Certified Fraud Examiner and holds NAIC designation as a Professional in Insurance Regulation. His Unit is dedicated to the investigation of white-collar crimes with a nexus to the insurance industry.