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Jerry Balistreri
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Ryan Malone
Director of Claim Product Management, Travelers Investigative Services
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Michelle Rafeld
Executive Director, Coalition Against Insurance Fraud
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Daniel G. Abbott
Vice President, Partner Engagement & Member Services, National Insurance Crime Bureau (NICB)
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Jessica Ballard
Vice President, Risk and Claims, Outdoorsy
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Dale Banda
COO, J.D. Wesson & Associates, Inc.; CDI, Deputy Commissioner (retired)
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Matthew Barnes
Supervising DA Investigator, San Diego District Attorney’s Office
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Dalene Bartholomew, CFE, CIFI
President, Dayta Group
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Dan Bartlett
Special Investigator, Berkshire Hathaway Homestate Companies
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Teena Barton
Consultant and Medical/Legal Fraud Specialist
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Steven Beltz
Director of Learning and Development, National Insurance Crime Bureau - NICB
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Lisa Benford
Manager SIU Compliance Unit, California Department of Insurance
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David Bente
Material Damage Appraiser and Farm Equipment Expert, Zenith Agribusiness Solutions
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Andy Berasley, NAFI-CFEI, CVFI, IAAI-FIT(V)
FCA – Fire Investigator, Fire Cause Analysis
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Brian Biggs
Manager, Special Investigation Unit, ICW Group Insurance Companies
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Jay Bobrowsky
Senior Vice President – SIU, State Compensation Insurance Fund
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David Bolte
Special Investigator, Berkshire Hathaway Homestate Companies
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Adam Brand
Founder and Managing Partner, Brand & Tapply, LLC
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Molly Braun
Lieutenant, Investigations San Francisco District Attorney’s Office
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Dan Calamuci
Senior Representative for Strategic Campaigns and Research, Nor Cal Carpenters Unit
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Ulises Castellon, CPCU, RPA
CEO, Fire Cause Analysis
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Michael Chiriatti
Lead Deputy District Attorney, San Bernardino District Attorney’s Office
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Stephanie Cooke
Special Investigator, Berkshire Hathaway Homestate Companies
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Mattia M. Corsiglia
Deputy District Attorney, Santa Clara County District Attorney’s Office
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Raymund Diaz
Deputy District Attorney, Orange County District Attorney’s Office
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Gene P. Donnelly
Assistant Vice President, SIU, Zenith Insurance Company
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Dominic I. Dugo
Vice President, Fraud Division DELTA GROUP (San Diego Chief Deputy District Attorney, retired)
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Rick Edmonson
Captain, California Department of Insurance Fraud Division
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Alex Feigen Fasteau
Assistant District Attorney, San Francisco District Attorney’s Office
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Ryan Fawaz
Partner, Katten Muchin Rosenman LLP
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Tom Fraysse
Managing Partner, Knox Ricksen LLP
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Richard G. Garcia
Partner, Manning & Kass Ellrod, Ramirez, Trester LLP
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Lilia Garcia-Brower
California State Labor Commissioner
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Kevin Hansen
Partner, McCormick Barstow LLP
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Richard B. Harer, CFE, CPI, CFS, WCCA
Vice President, Specialized Investigation, Inc.
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Sara Hermosillo
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John Hubanks
Deputy District Attorney, Monterey County District Attorney’s Office
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Kathy Jorgensen
SIU Investigator II, Mercury Insurance Company
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Shaddi Kamiabipour
Former Assistant Head of Court, Insurance Fraud Unit, Orange County District Attorney’s Office (retired)
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Dennis Kass
Founding Partner, Manning Kass
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Dustin Kato
Senior Investigator, San Bernardino County District Attorney’s Office, Bureau of Investigation
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Brandon Lopez
Executive Director, Center for Contract Compliance (CCC)
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Michael Lysobey
Vice President, Assistant General Counsel, Zenith Insurance Co.
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Vince Marinaccio
Assistant Head of Court, Insurance Fraud Unit, Orange County District Attorney’s Office
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Gabriel Marquez
Special Agent, National Insurance Crime Bureau (NICB)
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Noelani Mars
Major Case Investigator, Employers Insurance Company
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Eduardo Martinez
Investigator, Criminal Investigation Unit, Department of Industrial Relations
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Rich McKeon
Director, Cellular Services for Lemieux & Associates
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Matthew Miller
Senior Representative for Labor Compliance with the Nor Cal Carpenters Union (NCCU)
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Gordon Oard
Berkshire Hathaway
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Lance Peatman
Managing Attorney, Peatman Law Group
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Dawnde Pence
Unit Manager, SIU Claim, Interinsurance Exchange of the Automobile Club
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Joseph Peterson
Vice President of Property and Casualty Claims, Zenith Agribusiness Solutions
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Janine Phair
SIU Consultant, CNA Insurance
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John Philpott
Deputy District Attorney, San Diego County District Attorney’s Office
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Rodrick (Rod) Reyes
Captain, California Department of Insurance, Fraud Division
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Samantha Saechao
SIU Compliance Officer, California Department of Insurance
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Sumair Sandhu
Founder and managing partner of the Sandhu Law Group
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Maisie Sokolove
Attorney, Knox Ricksen
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John Standish
Co-Founder, Chief Innovation and Compliance Officer, Charlee.AI
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Richard Spallinger
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Vernon Steiner
President and CEO, State Compensation Insurance Fund
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Joe Stephenson
Director of Digital Intelligence, INTERTEL
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Jeff Stuart
Investigator, Orange County District Attorney’s Office, Insurance Fraud Unit
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Frank Sztuk
Senior Vice President/Investigative Services, Delta Group
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Ed Tavares
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Lin Werkheiser
Manager, SIU and Claims, Specialized Investigations, Inc.
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Jim Wesson
CEO, J.D. Wesson and Associates, Inc.
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Erin West
Deputy District Attorney, Santa Clara County District Attorney’s Office
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John White, P.E., IAAI-CFI, MSc
Vice President of Engineering, Fire Cause Analysis
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Michael Whittington, Ph.D., MBA, FBI NA
Supervising Criminal Investigator, Santa Clara County District Attorney’s Office
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