Works in conjunction with Federal, State and Local law enforcement on the distribution of ICA Law Enforcement Inquiries to investigate suspicious or fraudulent claims.
Fraud & Risk Management Committee
Co-Chair
Erick Soeth, CFE
Diligence International Group, LLC
Co-Chair
Jason J. Gallant
Claims Bureau USA, Inc.
Ben Turner
Worldwide Resources, Inc.
Bob Molnar
Lemieux & Associates
Christopher Salvi
Sun Life
Craig Williamson
Farmers New World Life Insurance
Ernest Smith
Nawrocki Smith
Eva Portillo
Lemieux & Associates
Jane Bagley
Fuzion
Jeff Ferrand
Illumifin
Jonathan Ayers, CFE
The Standard
Joseph Champigny
Guardian
Marlon Fearon, FLMI, ALHC, UND, ACS
Swiss Re Life and Health
Martin Jaekel
Whitehall Canada
Nick Giannetta
Nicholas Anthony & Associates PTY LTD
Ryan Schwoebel
Protective Life Corporation
Sharon Minta
Thrivent Financial
Stephen Dube
Prudential
Tina Marshall
American Fidelity Corporation
Wesley Abraham
Evadata