Speaker Listing

        Stephen Spinner
        Client Success Consultant
        Verisk
        Shouvik Paul
        COO
        Copyleaks
        Kevin Hansen
        Attorney at Law
        McCormick Barstow LLC
        Matthew Miller
        Senior Representative Labor Compliance
        North Coast States Carpenters Union
        Senior labor compliance official with direct experience referring cases to state and local investigation authorities
        Jim Hulett
        Vice President
        Verisk
        Jim Hulett leads emerging anti-fraud analytics, helping insurers and governments apply advanced data and solutions to prevent fraud, improve operations, and drive growth across insurance markets.
        Cindy Elias
        Special Counsel to Labor Commissioner Lilia García-Brower and Acting Chief Counsel
        California Labor Commissioner's Office
        Cindy Elias is a trial attorney and labor enforcement leader, serving as Special Counsel and LCO’s Acting Chief Counsel, advancing worker protections and strategic enforcement.
        Ivonne Reyes
        Special Agent
        NICB
        Special Agent (SA) Program Coordinator Ivonne Reyes, NICB Los Angeles Medical Task Force
        Eduardo Martinez
        Investigator
        Department of Industrial Relations
        Kevin Hansen
        Kevin Hansen
        McCormick Barstow
        Dennis Toomey
        Director, Fraud and Financial Crime
        PwC
        PwC Director and global fraud expert with 30+ years leading counter-fraud analytics and operations, helping insurers combat financial crime through innovative strategies, advanced analytics, and industry-leading practices.
        Kortney DeGraffenreid
        Special Agent
        NICB
        Michelle Rafeld
        Executive Director
        Coalition Against Insurance Fraud

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