| February 9th, 2007 Chapter Luncheon
Investigating Theft and Insurance Fraud
Speaker: Thomas Lohmann; NICB, Director of Operations Area 7
Luncheon Agenda:
11:50a-12:30p |
|
Greeting and Networking
Issuance of Membership ID Cards
Networking opportunities/
Volunteer opportunities |
12:30p-12:40p |
Chapter Business:
Chapter Financial status
Trade Show update
Website update |
12:30p-1:00p |
Lunch |
1:00p-1:45p |
Guest Speaker, Thomas Lohman on Insurance Theft and Fraud |
1:50p
|
Closing remarks |
About the Speaker:
Thomas Lohmann
Director Operations Area 7
National Insurance Crime Bureau
Thomas Lohmann is the Director of Operations for the National Insurance Crime Bureau Area 7 Field office in New York. Prior to assuming the position of Director Mr. Lohmann served three years as the Lead Agent in charge of the NICB New York Medical Fraud Task Force, which is comprised of NICB Special Agents and Special Investigators from the Insurance Industry. Mr. Lohmann has supervised investigations into medical provider fraud under the New York State No-Fault statute, staged and caused accident rings, auto theft and enhanced damage rings and various other insurance fraud related investigations.
His past experience includes 20 years with the New York City Police Department, 15 years as a Detective. During his career Mr. Lohmann spent 13 years investigating organized crime while assigned to the Queens County District Attorneys office and the Organized Crime Investigations Division. He retired from the Brooklyn Cold Case Homicide Squad in February 2002.
Mr. Lohmann has served on the Board of Directors for numerous fraud fighting organizations including NYACT, NE-IAATI and the New York State Department of Criminal Justice State-Wide Group.
About the National Insurance Crime Bureau
The National Insurance Crime Bureau is a not-for-profit organization that receives support from approximately 1,000 property/casualty insurance companies. The NICB partners with insurers and law enforcement agencies to facilitate the identification, detection and prosecution of insurance criminals. The NICB is the nation's leading not-for-profit organization dedicated exclusively to preventing, detecting and defeating insurance fraud and vehicle theft through information analysis, investigations, training and public awareness.
Insurance fraud and vehicle theft are complex, sophisticated crimes dominated by organized rings and multinational criminal enterprises. The National Insurance Crime Bureau's 21st Century strategic plan calls for us to deliver fraud and theft solutions through four core functions that are the foundation of our programs and services:
1. Information
2. Investigations
3. Training
4. Awareness
In each of these core functions, we deploy specialized solutions built from our professional crime-fighting expertise.
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