Senior labor compliance official with direct experience referring cases to state and local investigation authorities
Jim Hulett
Vice President
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
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
Special Agent (SA) Program Coordinator Ivonne Reyes, NICB Los Angeles Medical Task Force
Eduardo Martinez
Investigator
Kevin Hansen
Kevin Hansen
Dennis Toomey
Director, Fraud and Financial Crime
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.
