• Instructor:  John Cable; Frank Rodriguez; Chet Effler; Kristen Mercer; and Tim Pardue
• Date:  October 29, 2019
• Location: RCCC-N, Bldg 400, Room 4133
• Time: 8 am – 5 pm
• Hours: 8

Bail Bond Investigation: The Do’s and Don’ts of Bail Bonding for Law Enforcement Officers
•  Role of the NCDOI Bail Bonding Regulatory Division (BBRD)
• History,  Regulatory Authority,  Definitions, Types of Bail Bondsman (Professional, Surety, Accommodation, Runner),
• North Carolina General Statutes related to Bail Bonding
• Common Forms utilized in Bail Bonding
• Prohibited Practices
• Collateral and Indemnity Agreements

Insurance Fraud Investigations: Fighting Fraud for You

• Definition of Insurance Fraud
• Insurance Fraud Schemes/ Trends
• North Carolina General Statues used in the prosecution of Insurance Fraud
• Resources/Agencies that assist North Carolina Department of Insurance
• Special Agent Case Study Examples (Bail Bond Case, Insurance Fraud Cases)

Presenters:
1. John Cable, Deputy Commissioner of the Bail Bond Regulatory Division
2. Frank Rodriguez, Deputy Commissioner of the Criminal Investigations Division
3. Chet Effler, Chief of Field Operations (Criminal Investigations Division)
4. Kristen Mercer, Special Agent (Criminal Investigations Division, District IV)
5. Tim Pardue, Special Agent (Criminal Investigations Division, Special Services)

Students may register for this training by emailing LETrain@rccc.edu.