Speakers

    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.
    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.
    Thomas Donahue
    Vice President, SIU Engagement