Special Agent (SA) Program Coordinator Ivonne Reyes, NICB Los Angeles Medical Task Force
Michelle Rafeld
Executive Director
Tim Cloney
Vice President SIU
CHP retired Workers Compensation Anti Fraud Executive for over 20 years
Jennifer Fernandes
Vice President of Operations
Jennifer Fernandes is Vice President of Operations at Article 30, specializing in EUOs, with 30+ years in legal operations, litigation support, and leadership, driving efficiency, profitability, and complex case management.
Michael Parker
Attorney/Partner
Over 35 years of fraud fighting experience - as a private investigator, SIU investigator, and for the past 27 years as SIU trial and EUO counsel. CIFI, NBTA Certified.
David Davich
VP of SIU Business Development
Proven leader with 20+ years of insurance fraud fighting experience, driving teams, mentoring professionals, and passionately expanding industry knowledge through collaboration, strategy, and results-focused leadership.
Judy Taschner
Deputy District Attorney
I have been a prosecutor for over 25 years. The past 4 years I have specialized in Auto Insurance Fraud, including arson, staged collisions, and economic auto theft.
Octavio Sanchez
Supervisory Special Agent
Lindley Werkheiser
VP- SIU Compliance & Education
Claims and SIU professional with experience in TPA and Carrier Claims/Litigation/SIU Operations.
A.G. Speake
Digital Forensics Expert
Retired California Highway Patrol detective with 28 years’ experience, specializing in vehicle and digital forensics; instructor for DOJ/CHP and 4th Vice President of the International Association of Auto Theft Investigators
