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Southeast Florida - Dade/Broward/Monroe Area Meeting Please RSVP
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8/14/2018
Where: Dania Beach Marriott Courtyard
400 Gulf Stream Way
Dania Beach, Florida  33004
United States
Presenter: Richard Smith
Contact: Richard Rastrelli
(954) 770-8460

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Southeast Area FALI Meeting
(Broward/Miami-Dade/Monroe Counties)

Tuesday, August 14, 2018


Please RSVP by August 10th to:
richard@rjrinvestigations.com


Guest Speaker:
Shantel Torres-Kauwe, LPI, CFE
Torres and Associates


Topic:
How to conduct an effective
insurance fraud investigation.


Ms. Torres-Kauwe currently serves as the executive director of Torres & Associates. She is a Certified Fraud Examiner (CFE), member of the ACCE, an all lines independent adjuster, and Florida Notary, with a demonstrated history of working in the insurance industry since 2007. Shantel is skilled in fraud Investigations, surveillance, SIU investigations, paralegal studies and all aspects of insurance claims and fraud detection.

 



Location:
Dania Beach Courtyard Marriott

400 Gulf Stream Way
Dania Beach, FL 33004

(By Bass Pro Shop off I-95 in front of the Tri Rail Station)


Agenda:
5:30 pm – 6:45 pm Eat, Meet, Greet in the Cafe/Bar
Network!

6:45p adjourn to our private conference room  
(You are responsible for your own dinner and/or drinks)

7:00 pm SHARP!--MEETING BEGINS and doors will close

Who is invited?
Members and non-members and guests are all welcome to attend! Feel free to invite your interns, colleagues or other security/investigative/recovery  professionals you may know such as process servers, Law Enforcement Officers, students and teachers of Criminal Justice and Private Investigative Programs. Spread the word – Spread the knowledge. SPOUSES are welcomed too!!

About the Location:
The Marriott Courtyard has a Bistro in the lobby, set up much like a Panera Bread Shop.  They sell starters, soups, salads, sandwiches burgers and more!  AND have a BAR with a HAPPY HOUR from 5:00PM – 7:00PM. You order at the counter then  take your food to the seating selection of your choice.  We all try and stay in one section, for the purpose of networking.  We are VERY LUCKY to have this place!!!.  They are giving us a conference room for free in exchange for the business we bring to the Bistro.  Although the meeting is free, you will be responsible for your own food and drinks.  Please, let’s show our appreciation and ALL plan to come and eat & drink before this very informative meeting!   

Mingle after the meeting:
Feel free to stay, meet, mingle and network with other investigators immediately following the meeting.



**** We need a headcount for the meeting room! ****


Please RSVP by August 10th to:
Richard Rastrelli
richard@rjrinvestigations.com

(954) 770-8460


Florida Association of Licensed Investigators
Post Office Box 2896, Dunedin, FL 34697
Tel: (888)845-3254  or  (727) 373-8028
admin@fali.org

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