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.
Kortney DeGraffenreid
Special Agent
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.
