Speakers

    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.
    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.
    Keegan Lund
    Deputy District Attorney
    Keegan Lund is an Orange County Deputy District Attorney whose current assignment focuses on Applicant/Claimant Fraud, Premium Fraud, and Illegal business practices in the Workers' Compensation Industry.
    Raymund Diaz
    Sr. Deputy District Attorney
    Raymund is Sr. Deputy District Attorney with the Orange County District Attorney's Insurance Fraud Unit.
    Lindley Werkheiser
    VP- SIU Compliance & Education
    Claims and SIU professional with experience in TPA and Carrier Claims/Litigation/SIU Operations.
    Francis Sztuk
    Senior Vice President
    Frank is the Senior VP Investigative Services for the Delta Group. He is a featured speaker on insurance fraud at most national anti-fraud conferences.
    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).