Membership Entries – Tabular – Anti-Fraud Alliance

Displaying 1 - 100 of 144

First	Last	Job Title	Company	Address	Phone Number	Work Email
One	Tron		Test Case 1		(916) 555-1212	Email hidden; Javascript is required.
Robert	Laughter	Training Manager	CA Department of Insurance	2400 Del Paso Road Sacramento, CA 95834 Map It	(916) 343-0201	Email hidden; Javascript is required.
Jay	Bobrowsky	Senior Vice President of Special Investigations	State Comp Insurance Fund	2275 Gateway Oaks Drive Sacramento, California 95833 Map It	(707) 880-1775	Email hidden; Javascript is required.
Randy	Champion	Fire/Arson Consultant	Brown Fire Scene Investigations	2515 Nimbus Ct. Sparks, NV 89441 Map It	(707) 326-5290	Email hidden; Javascript is required.
William	Bett	Special Investigator	PMA Companies	2 Chatham Center, Suite 600 Pittsburgh, Pennsylvania 15219 Map It	(412) 338-1214	Email hidden; Javascript is required.
Dave	Wendt		RETIRED			Email hidden; Javascript is required.
Eric	Weirich	VP Operations	JD Wesson & Associates, Inc		(707) 724-3285	Email hidden; Javascript is required.
Christopher D	Webster		CHRISTOPHER WEBSTER INVESTIGATIONS		(650) 342-9495	Email hidden; Javascript is required.
Bill	Warner	SIU Manager	INTERCARE INSURANCE SERVICES	PO Box 579 Roseville, CA 95661 Map It	(916) 677-2510	Email hidden; Javascript is required.
Eric	von Geldern		ALAMEDA COUNTY D.A.'S OFFICE		(510) 670-5100	Email hidden; Javascript is required.
Vanessa	Oldsen	Special Investigator	Sentry Insurance a Mutual company	PO Box 8042 Stevens Point, WI 54481 Map It	(563) 459-5265	Email hidden; Javascript is required.
Kevin	Traylor	Investigator	THE HARTFORD	2415 San Ramon Valley Blvd PMB 4-168 San Ramon, CA 94583 Map It	(916) 294-1584	Email hidden; Javascript is required.
Tony	Ofstead	Director \| Chief law Enforcement Officer	MN Commerce Fraud Bureau	85 7th Pl E, Suite 100 St. Paul, Minnesota 55101 Map It	(651) 539-1602	Email hidden; Javascript is required.
Tonia	Rumer	SIU Investigator	Nationwide Insurnace	One Nationwide Plaza Columbus, OH Map It	(303) 720-4000	Email hidden; Javascript is required.
Timothy	Lyons	Investigator	Sonoma County District Attorney's Office	600 Administration Drive, Room 212-J Santa Rosa, California 95403 Map It	(707) 849-1229	Email hidden; Javascript is required.
Edward	Tavares	SIU Fraud Advisor	Transunion		(916) 770-9017	Email hidden; Javascript is required.
Tamika	Brazile	SIU Investigator	Lemonade Insurance	5 Crosby St New York City, New York 10013 Map It	(844) 733-8666	Email hidden; Javascript is required.
Sumair	Sandhu	Attorney	Sandhu Law Group, APC	180 Promenade Circle, Suite #300 Sacramento, California 95834 Map It	(916) 634-7800	Email hidden; Javascript is required.
Daniel	Stroski		Retired	34249 Canvas Back Street Woodland, CA 95695 Map It	(530) 723-2246	Email hidden; Javascript is required.
Steven	Brown	SIU Investigator	Fidelity Security Life Insurance	3130 Broadway Kansas City, Missouri 64111 Map It	(816) 756-1060	Email hidden; Javascript is required.
Stephen	Sysum	Inspector	San Mateo County District Attorney	400 County Center 3rd Floor Redwood City, California 94063 Map It	(650) 363-4529	Email hidden; Javascript is required.
John	Standish	President/CEO	The John Standish Consulting Group, LLC	P.O. Box 231062 Encinitas, California 92023-1062 Map It	(760) 809-3553	Email hidden; Javascript is required.
Shirley	Weber					Email hidden; Javascript is required.
Sherry	Sellers	Investigator Owner	Sellers & Associates	4120 Dale Road, Ste. J8 Modesto, California 95356 Map It	(209) 248-7656	Email hidden; Javascript is required.
Philip	Segal		KERN, NODA, DEVINE & SEGAL		(415) 474-1900	Email hidden; Javascript is required.
Mary	Dickerson-Shaw					Email hidden; Javascript is required.
Scott	Vogl	Chief Claims Officer	Midwest Insurance Company	300 S Bradfordton Rd Springfield, Illinois 62711 Map It	(217) 862-8908	Email hidden; Javascript is required.
Sam	King	VP Fraud Investigations Department	Employers Insurance Group	500 North Brand Blvd. Suite 700 Glendale, California 91203 Map It	(818) 549-4570	Email hidden; Javascript is required.
Dena	Salinas	Retired	DEPARTMENT OF INSURANCE	1095 Hilltop Drive # 144 Redding, CA 96001 Map It	(707) 479-9342	Email hidden; Javascript is required.
William	Ruark	Special Investigator	United Services Automobile Association	Rocklin, CA 95765 Map It	(916) 342-4104	Email hidden; Javascript is required.
RoseAnna	Alcala	Senior Compliance Analyst/Senior SIU INvestigator	Health Plan of San Juan	12142 Central Ave #264 Chino, California 91710 Map It	(949) 371-4932	Email hidden; Javascript is required.
Ron	Rodriguez	Principal Investigator	AIG - Global Investigative Services	PO BOX 26530 Shawnee Mission, Kansas 66225 Map It	(925) 784-2851	Email hidden; Javascript is required.
Robert	Kunzelman	SIU Analyst	Hagerty	121 Drivers Edge Traverse City, Michigan 49684 Map It	(231) 933-3755	Email hidden; Javascript is required.
Rob	Ritter	Special Investigator	Safeway Insurance	222 East Huntington Drive, Suite 200 Monrovia, California 91016 Map It	(626) 705-4903	Email hidden; Javascript is required.
Rita	Sharma	SIU	Progressive Insurance	2150 Harvard St Sacramento, California 95815 Map It	(916) 591-9911	Email hidden; Javascript is required.
Richard	Voller	SIU Manager	Anchor General Insurance	10256 Meanley Dr San Diego, California 92150 Map It	(858) 527-3890	Email hidden; Javascript is required.
Richard	Sunny	VP/Operations Claims Manager - San Francisco	FM Global	1333 N California Blvd, Suite 200 Walnut Creek, California 94596 Map It	(925) 287-4300	Email hidden; Javascript is required.
Richard	Duffy	SIU Medical Fraud and Major Case Consultant	The Hartford	One Hartford Plaza T15 Hartford, CT 6155 Map It	(916) 294-1397	Email hidden; Javascript is required.
Craig	Pusser	Supervisor, SIU	CSAA INSURANCE Exchange	3055 Oak Road Walnut Creek, California 94597 Map It		Email hidden; Javascript is required.
David	Peters		DEPT. REAL ESTATE - LEGAL (RETIRED)		(916) 421-1675	Email hidden; Javascript is required.
Paul	Mandry	Director of Claims and SIU Investigator	Fidelity Security Life Insurance Company	3130 Broadway Blvd. Kansas City, Missouri 64111 Map It	(816) 968-0869	Email hidden; Javascript is required.
Paul	Doroshov	Investigator	Yolo County District Attorney	301 Second Street Woodland, California 95695 Map It	(530) 681-7255	Email hidden; Javascript is required.
Patti	Hannam	Sr Risk and Compliance Consultant	ARAGlegal	500 Grand Ave Des Moines, Iowa 50309 Map It	(515) 246-1200	Email hidden; Javascript is required.
James	Owens	Sergeant	California Highway Patrol (Ret)		(530) 391-3358	Email hidden; Javascript is required.
Omaima	Nomir	Research Data Specialist	DIR - Anti-Fraud Unit - Department of Industrial Relations	1515 Clay Street suite 701 Oakland, California 94612 Map It	(305) 496-0618	Email hidden; Javascript is required.
Nicole	Kelly	Compliance Assistant	Amalgamated Life Insurance Company	333 Westchester Avenue White Plains, New York 10604 Map It	(914) 367-5319	Email hidden; Javascript is required.
Nickolas	Montano	Principal/Director of Investigations	Montano & Associates International Investigations	1547 Palos Verdes Mall #284 Walnut Creek, California 94597 Map It	(925) 947-5679	Email hidden; Javascript is required.
Nichole	Stepko	SIU investigator II	Mercury Insurance	P.O. Box 997195 Sacramento, California 95899 Map It	(916) 496-5612	Email hidden; Javascript is required.
Rita	Ng	SIU Investigative Analyst	CSAA IG	3055 Oak Rd Walnut Creek, CA 94597 Map It	(415) 585-4070	Email hidden; Javascript is required.
Linda	Tatka					Email hidden; Javascript is required.
William	Murphy	Assistant Chief Counsel	DIR - AFU		(510) 407-4682	Email hidden; Javascript is required.
Molly	Matthys					Email hidden; Javascript is required.
Molly	Adrian	Legal Risk Consultant	Mutual Insurance Company of Arizona	2602 E. Thomas Rd. Phoenix, Arizona 85016 Map It	(602) 808-2172	Email hidden; Javascript is required.
miguel	taveras	AVP, Claims Fraud Management	Everest Insurance	100 Everest Way Warren, New Jersey 7059 Map It	(786) 748-7400	Email hidden; Javascript is required.
Michelle	Rafeld	Executive Director	Coalition Against Insurance Fraud	Washington, DC Map It		Email hidden; Javascript is required.
Michelle	Houston	SIU Investigator	Crum & Forster	PO Box 14139 Lexington, Kentucky 40512 Map It	(714) 244-1310	Email hidden; Javascript is required.
Michael	Ingram	Senior Investigator	J.D. Wesson & Associates, Inc.	P.O. Box 9540 Alta Loma, California 91701 Map It	(909) 243-9578	Email hidden; Javascript is required.
Peter	Meshot		DEPARTMENT OF JUSTICE		(916) 322-2500	Email hidden; Javascript is required.
Megan	Bottorff	Senior High-Risk Underwriter	Pentagon Federal Credit Union	400 Country Club Rd Eugene, Oregon 97401 Map It	(541) 556-8526	Email hidden; Javascript is required.
Matthew	Smith	Executive Director	Coalition Against Insurance Fraud	1012 14th St. NW Suite 1105 Washington, District of Columbia 20005 Map It	(202) 393-7332	Email hidden; Javascript is required.
Matthew	Larkins	Director of Operations	Larkins Investigations	424 Church St. Suite 2000 Nashville, Tennessee 37219 Map It	(615) 339-3973	Email hidden; Javascript is required.
Martha	Ochoa	Workers' Compensation Investigator	Southern California Edison	P.O. Box 5038 Rosemead, California 91770 Map It	(626) 302-5630	Email hidden; Javascript is required.
Donald	Marshall	Retired	Retired	4460 Rosewood Dr., Third Floor, Ste. 300 Pleasanton, CA 94588 Map It	(925) 366-1549
Mark	Neiman	SIU Point Person	Crusader Insurance Company	26050 Mureau Road Calabasas, California 91302-3171 Map It	(818) 591-9800	Email hidden; Javascript is required.
Loren	Milbrath	Investigator	Hagerty	P.O. Box 87 Traverse City, Michigan 49685 Map It	(720) 537-4876	Email hidden; Javascript is required.
Lisa	Chapman	Private Investigator/Partner	The Chapman Agency	2360 Mendocino Ave, Ste A2-369 Santa Rosa, California 95403 Map It	(707) 331-4757	Email hidden; Javascript is required.
Chris	Linehan		California Highway Patrol		(707) 588-1400	Email hidden; Javascript is required.
Lin	Werkheiser	Director of Special Investigations	Specialized Investigations/Command Investigations	1540 International Dr Suite 3070 Lake Mary, FL 32746 Map It	(602) 908-0668	Email hidden; Javascript is required.
Leonard	Washington	SIU Supervisor Northern CA Investigator	Geico	Pinole, CA 94566 Map It	(510) 362-5039	Email hidden; Javascript is required.
Laynna	Olehy	Claims Legal Analyst	Colman Perkins Law Group	500 N. Brand Blvd., Suite 2200 Glendale, California 91203 Map It	(818) 546-8686	Email hidden; Javascript is required.
Larry	Stanford	SIU Investigator	Farmers Insurance Group	4450 Rosewood Dr #400 Pleasanton, California 94588 Map It	(925) 250-9638	Email hidden; Javascript is required.
Diane	Kleinemas	SIU Manager	CALIFORNIA CASUALTY	1875 S Grant Ave 800 San Mateo, CA 94402 Map It	(602) 866-4820	Email hidden; Javascript is required.
Kim	Lawrence	Instructional Designer	NICB	1111 East Touhy Avenue Des Plaines, IL 60018 Map It	(847) 544-7024	Email hidden; Javascript is required.
Karen	Kirby	Assistant Chief Trial Deputy	OFFICE OF THE CITY ATTORNEY	1390 Market Street 7th Floor San Francisco, CA 94044 Map It	(415) 554-3891	Email hidden; Javascript is required.
Michael	Kinnison		ZENITH INSURANCE COMPANY		(916) 781-2159	Email hidden; Javascript is required.
Kevin	Keating	Corporate SIU Investigator	PMA Companies	380 Sentry Parkway Blue Bell, Pennsylvania 19422 Map It	(215) 530-8907	Email hidden; Javascript is required.
Kendra	Smith	Member Services & Events Manager	Coalition Against Insurance Fraud	1012 14th St., NW, Suite 1105 Washington, District of Columbia 20005 Map It	(202) 393-7330	Email hidden; Javascript is required.
kena	cochran	SIU Investigator	The Hartford	ONE HARTFORD PLAZA T-15 HARTFORD, Connecticut 6115 Map It	(714) 674-4545	Email hidden; Javascript is required.
Kelly	Luquin	Sr. Investigator	Investigation Solutions	1800 Ashton Ave. #200 Carlsbad, California 92009 Map It	(760) 685-0695	Email hidden; Javascript is required.
Kathy	Miller	Senior Legal Analyst	ARAG	500 Grand Ave., Suite 100 Des Moines, Iowa 50309 Map It	(515) 246-1200	Email hidden; Javascript is required.
Karyn	Pensa	SIU Analyst	Allstate Insurance	PO Box 660328 Dallas, TX 75266 Map It	(480) 877-4310	Email hidden; Javascript is required.
Karen	Iveson	Investigator	Status Investigative Group	P.O. Box 3011 Modesto, California 95353 Map It	(949) 542-2034	Email hidden; Javascript is required.
Karen	Everitt	VP, Risk Management Services	Mutual Insurance Company of Arizona	2602 E. Thomas Rd Phoenix, Arizona 85016 Map It	(602) 808-2133	Email hidden; Javascript is required.
Shaddi	Kamiabipour	DDA	Orange County District Attorney		(714) 664-3948	Email hidden; Javascript is required.
Joe	Matos	Director of Communications	Coalition Against Insurance Fraud	1012 14th St., NW, Suite 1105 Washington, District of Columbia 20005 Map It	(202) 250-3250	Email hidden; Javascript is required.
Joseph	Dixon	District Attorney Investigator	Solano County District Attorney's Office	675 Texas Street #4500 Fairfield, California 94533 Map It	(707) 784-6866	Email hidden; Javascript is required.
Jared	Johnson	SIU Compliance Manager	National General Allstate	9655 Beachwood Drive Orangevale, CA 95662 Map It	(336) 331-6127	Email hidden; Javascript is required.
John	Gordon	Research Data Specialist	Department of Industrial Relations-Anti Fraud Unit	1515 Clay St. 7th Floor Oakland, California 94612 Map It	(925) 457-6042	Email hidden; Javascript is required.
Jillian	Jaeger	Legal Secretary	Amador County District Attorney	708 Court St Jackson, California 95642 Map It	(209) 223-6444	Email hidden; Javascript is required.
Jill	Nerone	Deputy District Attorney	San Mateo County District Attorney's Office	400 County Center, 4th Floor Redwood City, California 94063 Map It		Email hidden; Javascript is required.
Jennifer	Anable	Fraud Regulatory Compliance & Training Lead	VRC \| PROBE	3835 N Freeway Blvd Suite 228 Sacramento, California 95834 Map It	(916) 676-4985	Email hidden; Javascript is required.
Jason	Chan	SIU Investigator	Nationwide	One Nation Headquarters Columbus, Ohio 43215 Map It	(209) 901-1503	Email hidden; Javascript is required.
David	Jackson	Investigator	SOLANO COUNTY DISTRICT ATTORNEY'S OFFICE		(707) 784-6812	Email hidden; Javascript is required.
Irene	Chew	Deputy District Attorney	Solano County District Attorney's Office	675 Texas Street #4500 Fairfield, California 94533 Map It	(707) 784-1991	Email hidden; Javascript is required.
Ian	Peterson	Special Investigations Unit	National General Insurance	3800 E Concours Dr #200 Ontario, California 91764 Map It	(530) 401-2141	Email hidden; Javascript is required.
David A.	Hill	Enforcement	Franchise Tax Board	1179 El Centro Ave Napa, CA 94558-1912 Map It	(707) 257-6515	Email hidden; Javascript is required.
HEATHER	WAGES	SR SIU INVESTIGATOR	PACIFIC SPECIALTY INSURANC	2995 PROSPECT PARK PL STE 150 RANCHO CORDOVA, California 95670 Map It	(916) 637-8207	Email hidden; Javascript is required.
Kaye	Green	SIU Field Analyst	ALLSTATE INSURANCE	2694 Shea Center Dr Livermore, CA 94551 Map It	(925) 454-7318	Email hidden; Javascript is required.
Gina	Camacho	Detective	Department of Insurance	1100 Rose Drive, Ste. #100 Benicia, California 94510 Map It	(707) 751-2017	Email hidden; Javascript is required.
George	Mueller	Deputy Commissioner	California Department of Insurance	300 S. Spring Street Suite 14355 Los Angeles, CA 90013 Map It	(213) 346-6499	Email hidden; Javascript is required.
First	Last	Job Title	Company	Address	Phone Number	Work Email