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
L. Ed Tavares
Sr. Manager Fraud Analytics
Ed Tavares is an insurance anti‑fraud leader specializing in SIU, intelligence, and analytics, advising on industry strategy and advancing technology‑driven fraud prevention across the insurance ecosystem.
Sumair Sandhu
Managing Attorney
Sumair Sandhu is the founder and managing partner of the Sandhu Law Group APC. He is also the current President of the Anti-Fraud Alliance (AFA).
Tamera G. Rockholt
R.N., B.S.N
Healthcare billing and coding specialist with deep expertise in reimbursement analysis and pricing evaluation, known for forensic medical bill review and clear expert insight in complex billing and cost disputes.
Naghmeh Shaddi Kamiabipour
Managing Attorney
Retired Prosecutor from the Orange County DA's Office with over 15 years experience in Insurance Fraud Prosecutions
Blake Schnabel
Special Agent
Over 30 years of Expertise involving Auto Theft, Auto Fraud, Insurance Fraud, and Complex Criminal Investigations.
Raymond Duncan
Director of West Region Operations
Experienced leader with expertise in law enforcement, crisis & risk management, insurance fraud and money laundering, and insider risk investigations.
John Philpott
Deputy District Attorney
Criminal prosecutor for San Diego County DA for approximately 28 years
Scott Lilliston
Membership Director
Membership Director at The National Insurance Crime Bureau. Currently in his 25th year in the insurance industry with SIU, Corporate Security and Loss Prevention leadership experience.
Chris Kauderer
Pricipal Forensic Engineer
Chris Kauderer, BSME, ACTAR is the Principal Reconstruction Expert, with decades of scientific and forensic experience applying vehicle crash data to support collision causation analysis to determine what truly occured
