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Unemployment Insurance Committee


2008 National Unemployment Insurance Integrity Professional Development Conference
Salt Lake City, Utah April 21-23, 2008
Conference Highlights

Final Agenda  
Opening Plenary - Employers' Perspective  
(Doug Holmes)
Closing Plenary - UI Administrative Funding and the Federal Budget  
(Ron Wilus)
Closing Plenary - The President's Management Agenda. How Congress Works: Appropriations vs. Authorizing vs. Oversight  
(Sally Beecroft)
Workshop - National Directory of New Hires - New Uses  
(Andy Spisak)
Workshop - Creating a Culture of Integrity  
(Ray Pepin)
Workshop - Preparing Successful UI Fraud Prosecutions  
(Evan Farrington)
Workshop - Preparing Successful UI Fraud Prosecutions  
(Dianne Parcell)
Workshop - Preparing Successful UI Fraud Prosecutions  
(Barbara Kelly)
Workshop - Separation Information Data Exchange System  
(Clay Peacock)
Workshop - Rapid Integrity Response - Maintaining Integrity after a Disaster  
(Janet D'Ambrogio)
Workshop - Best Practices in Benefit Payment Control  
(John Moore)
Workshop - New Approaches to BPC Investigations  
(Don Arnold)
Workshop - Pretexting - The New Wave of Fraud  
(William Lafferty)
   Calls per State  
   Criminal Impersonation Handout  
   Pretexting  
   Scam Letter  
   SLC Conference  
Recordings
   Elsa-Lisa-Brandi
      Pretext Side by Side Comparison  
      Elsa  
      Lisa  
      Name Unknown  
      Brandi  
      Catherine  

   Odd Voice
      Male 1  
      Male 2  

   Have a Question
      Male in CA multi-state  
      Male in IL multi-state  

   Male as Female
      Male Posing as Female - NJ  
      Male Posting as Female - VA  
      Male Posing as Female - KY  
      Male Posing as Female - CO  

   Wages
      Male CO-NV  
      Male CO-IN  

   Moved
      Male moved from MO  
      Male moved from IN  

   Well Handled
      AK-CO  
      Male as Female KY-CO  
      Male WA-TX-CO