Hello Everyone!

This is a reminder that the next NICB SW Ohio Dialogue Meeting will be held at 10:00a.m. on Thursday,  March 27, 2025, at Cincinnati Insurance.  The address is 6200 S. Gilmore Rd., Fairfield, OH 45014. The phone number for anyone needing directions is 513-870-2000.

This meeting is being held to share information on current organized crime groups and schemes operating in the Tri-State area. This is an excellent opportunity to network with law enforcement investigators, insurance fraud investigators, bank fraud investigators as well as federal and state investigators.

I have attached the meeting agenda and anti-trust agreement for your review. Please review the attached document prior to the meeting. As always there will be refreshments provided by Cincinnati Insurance.

Our guest speaker will be Sergeant Johnathan Mattson with the Ohio State Highway Patrol Vehicle Theft and Fraud Unit.   

If there are any individuals that you know that are not receiving this working group invitation that you feel would benefit from attending, please forward this email and let me know their name, phone number and email and I will include them in the next mailing.

PLEASE NOTE:  If attending please RSVP back to SA Rick Munk, rmunk@nicb.org, 937-707-8463, no later than Tuesday March 25, by 12 noon.

• A list of in-person attendees must be submitted by the meeting organizer no later than noon on the Tuesday before the Thursday meeting. Please register with your full legal name as displayed on your photo ID, company name and valid email address when registering to attend. Photo identification is required to enter the building. In-person walk-in registrations on the day of the event are not permitted.
• Please arrive 20 – 30 minutes early with your valid photo ID. All visitors will be given a visitor lanyard with badge that muse be worn and displayed while in the building. A company employee must escort all visitors at all times when past the security check point. Return your visitor credential to the front desk when leaving the building.
• Company Security also requires that anyone in law enforcement, armed, and not in uniform notify the Security Officer at the desk and show their credentials at check in.