Lessons Learned in Using Data Analytics to Fight Fraud
Description:
Lunch & Learn - July 24, 2018
Keynote Speaker
Mi Kim, Chief -Anti-Fraud Unit
California Department of Industrial Relations
Topic
Lessons Learned in Using Data Analytics to Fight Fraud
Prior to Ms. Kim’s appointment, she represented DIR in a number of high-profile litigation matters including:
- Defending against constitutional challenges to SB 863 and the anti-fraud laws in federal and state courts;
- Recent California Supreme Court case upholding California’s workplace health and safety standards against federal preemption challenge; and,
- Cal/OSHA prosecution of SeaWorld.
Prior to joining DIR, Ms. Kim worked in the areas of white-collar criminal law (where she was a trial lawyer in the longest criminal jury trial before the federal court in the central district of California), labor law, and corporate litigation.
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Steven's Steak House
Tuesday, July 24, 2018
11:00 a.m. – Registration, Networking
12:00 Noon – Lunch & Presentation
1:30 p.m. – Q&A/Discussion
2:00 p.m. – Adjourn
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