2019 CMBI Training Event

2019 CMBI Training Event
Register Now!

COST: 
$500 per Investigator

HOTEL Information:
Hyatt Regency Columbus
350 North High Street
Columbus, OH 43215

To reserve your hotel room under the AIM CMBI hotel block, please click the link below. Please try to book your hotel room before July 10, 2019.

https://www.hyatt.com/en-US/group-booking/CMHRC/G-FPRE [hyatt.com]


PROGRAM schedule:

Wednesday, August 7th 7am - 4pm
7am - 8am: BREAKFAST


7:30am:
REGISTRATION

8:00am: Welcome and Introduction

8:15am: Patients' Rights Advocate, 
Marissa Hoechstetter
8:30am: Trauma Informed Investigations of Professional Sexual  Misconduct,
Nancy Oglesby and Mike Milnor, Justice3D 

10:15am - 10:30am: BREAK

12:00 - 1:00pm LUNCH

 
1:00: Roundtable discussion: Investigations and Prosecutions of Professional Sexual Misconduct
          
Marissa Hoechstetter, Patients’ Rights Advocate

     Brain Blankenship, Deputy General Counsel, North Carolina Medical Board

 2:00: Roundtable discussion: Investigating Quality of Care Cases: What you need and where to get it

        Lynne DeVenny, NCCP, Quality of Care Case Paralegal, North Carolina Medical Board

     Carren Mackiewicz, NCCP, Legal Department Operation Manager, North Carolina Medical Board


3:00pm - 3:15pm
: BREAK

4:00pm
: AJOURN for the day 

 

Thursday, August 8th   7am - 4:00pm

7am - 8am: BREAKFAST

8:00am
Social Media, Ethical issues and common pitfalls

                Todd Brosius, Senior Board Attorney, North Carolina Medical Board

 9:00am: Social Media and Open Source Intelligence Gathering

           Joe Lopez, Digital Forensics Unit Manager, Ohio Bureau of Workers’ Compensation

10:15am - 10:30am: BREAK


11:00am: Online Investigations: preserving, authenticating and storing digital evidence

                  Bill Norton, Law Enforcement Training Officer, Ohio Peace Officer Training Academy
 
12:00 - 1:00pm: LUNCH

1:00pm: Online Investigations: preserving, authenticating and storing digital evidence
(cont'd)
                Bill Norton, Law Enforcement Training Officer, Ohio Peace Officer Training Academy
2:00pm:   
Understanding Drug Tests: What drug tests tell you and what they don’t

                 Joseph Jones, PhD, NRCC-TC, Chief Operating Officer, United States Drug Testing Laboratories

3:00pm - 3:15pm: 
BREAK

3:00pm: 
 Common behaviors seen in addicted professionals

                 Joe Jordan, Chief Executive Officer, North Carolina Physicians Health Program

 
4:00pmAJOURN for the day

 

Friday, August 9th      7am - 12 noon

7am - 8am: BREAKFAST


8:00am
: United States Department of Justice Investigations and prosecutions of physicians for violations for violations of the Controlled Substances Act

                Lawrence J. Cameron, Associate, McGuireWoods, former Assistant United States Attorney

 9:00am: US DEA investigations of physicians for violations of the Controlled Substances Act

                 United States Drug Enforcement Administration Diversion Investigator US DE investigations of physicians for violations of the Controlled Substances Act

10:00am: Detection of Health Care Fraud

                  Nathan Cummings, Supervisory Agent, Special Investigations Department - Health care Provider Team, Ohio Bureau if Workers' Compensation
                 
Tim Larrison, Special Agent In Charge, Special Investigations Department - Health Care Provider Team, Ohio Bureau of Workers' Compensation


10:15am 10:30am: BREAK

                  

12:00pm: END of Training



 
 
When:
8/7/2019 - 8/9/2019

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