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
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.
Luciano 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.
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.
Janine Phair
Senior Investigator
Naghmeh Shaddi Kamiabipour
Managing Attorney
Retired Prosecutor from the Orange County DA's Office with over 15 years experience in Insurance Fraud Prosecutions
