15th ANNUAL OBI CONFERENCE
October 3 - 5, 2018
Embassy Suites Atlanta at Centennial Olympic Park

Conference Materials

Conference Agenda
Rapid Review Sample Worksheet

Rapid Review Conversion Worksheet
Developments in Attorney Discipline
Lawyer Well-Being: It Takes a Village
 
Flowchart False Document
Flowchart False Statement
Representing Controversial Clients
 
OBI Bank Material

Tracking Individuals & Using The Insurance Services Office (ISO) Database

UPL Binder

Trust Accounting, Auditing and Financial Analysis

Trust Account Investigations with Limited Information

Trust Accounting, Auditing and Financial Analysis Part III

File Retention and Receiverships in Georgia

Immigration Fraud


Lists of Attendees

Dori DeCook - MO

Lisa Larkin - MO

Charles Golden - WA

Debra Healy - WA

Melissa Cordova - IL

Wanda Vilches - SC

Sara Gilliam - IA

John Clark - SC

Kelly Lee Hannon - MA

Michelle Burton - IL

Randy Ross - NC

Jim Easoz - IL

Jim Burton - IL

Erin Ross-Johnson - IA

Kelly Dillon - MO

Pamela Sosa  - TX

Hannah Robinson - USPTO

Howard Reitz - USPTO

Joanna Sayavong - HI

Jeanine Verdel - NJ

Troy Spencer - NJ

Yesenia "Jes" Ortiz - NJ

Kyle Paul - NJ

Leonard N. Carlin - GA

Jim Pangborn - GA

Robert Tyson - GA

Dean Veenstra - GA

Lamar D. Jackson - GA

Deborah Nance - AK

Charles Miller(for J. Bogue) - MD

Rose Ackerman - AZ

Spencer Frizzell - Alberta

Greg James - Alberta

Jack Kelly - IL

Angelique Mundt - IL

Douglas Miller - NC

Rick Grayson - NC

Daniel Weishaar - MD

Cam Moffatt - VA

David Jackson - VA

David Fennessey - VA

Susan Schrieber - WA

Donald Holtz - OH

Shannon Howshar - WY

Al Gill - ID

Yulanda Burgess - MI

Claudia Pena - CA

Shari Gordon - CA

Enrique Zuniga - CA

Ben Charny - CA

Terry Brown - CA

Stacey Moseley - AL

Steve Bach - Alberta

Karen Brown - FL

James Monroe - FL

Rhonda Langley - OK

Sheena Broadwater - MT

Stephanie Boston - UT

Metra Barton - UT

Brian Kline - PA

Donna Scherer - CO

Lowell Kratzer - PA

Shirley Coleman - FL

Erin Bednarski fka Farler - MI

Carla McCoy - CO

Tom Porter - GA

Marni Sowell - MT

Manuel Espinoza - AZ

John Sanders - DC EOIR

Jamie Lane - OK



Organization of Bar Investigators
Contact:
board@barinvestigators.com
P.O. Box 81556
Chicago, IL 60681

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