Top Fraud Investigators in Greater Los Angeles Area
Laura Gonyaw
Board Member
Greater Los Angeles Area
Board Member
Financial Professional
Financial Professional
Material Damage Unit Manager
Claims Unit Manager
Fraud Investigator
Special Investigator
Field Claims Adjuster
Recommendations: 12
Claim
Insurance
Litigation Management
Liability
Subrogation
Legal Liability
Workers Compensation
Investigation
4****[email protected]
Jesse Velo
Territory Representative
Greater Los Angeles Area
Territory Representative
Sales Specialist Lab Technologies
Territory Sales Representative
Inside Sales / Senior Customer Support
Insurance Fraud Investigator
Dental Laboratory Technician
Dental Lab Technician
California State University-Fullerton, Mihaylo College of Business and Economics
Chaffey College
Chaffey College
Recommendations: 7
Capital Equipment
Medical Devices
Dentistry
Surgical Instruments
Surgeons
Dental Sales
Direct Sales
Leadership
j****[email protected]
Kat Lee
Associate Product Manager
Greater Los Angeles Area
Associate Product Manager
Community Analyst & Risk Management
Fraud Investigator
Trust & Safety: Community Defense - Fraud Detection & Prevention Shift Supervisor
Trust & Safety: Law Enforcement - Proactive Identity Operations Investigator
Trust & Safety: Fraud & Risk Prevention - Level 2 Investigator
Trust & Safety: Fraud & Risk Prevention - Level 1 Investigator
Graphic Design Senior Show Curator & Designer
Inventory Specialist
In Store Visual Coordinator
Primary Graphic Designer
California State University-Los Angeles
Glendale Community College
John Marshall Highly Gifted Magnet
Recommendations: 2
Graphic Design
Fraud Detection
Illustrator
InDesign
Online Fraud
Mac
Photoshop
Web Design
k****[email protected]
Craig Harvey, F-ABMDI
Medico-legal Technical Advisor
Greater Los Angeles Area
Medico-legal Technical Advisor
Chief, Coroner Investigations - Retired
Executive Board Member - Former
Technical Advisor/Production
Investigator
Criminal Fraud Investigator
Technical Instructor/Patrol Supervisor
California State University-Long Beach
Rio Hondo College
Recommendations: 1
Evidence
Emergency Management
Private Investigations
Criminal Investigations
Forensic Analysis
Criminal Justice
Tactics
Surveillance
l****[email protected]
c****[email protected]
Vincent Dutye
Actor
Greater Los Angeles Area
Actor
Account Manager
Mortgage Fraud Investigator
Marketing Cordinator
Loan Officer
Credit Manager
Senior Loan Officer
Residential Sales Representative
Security Forces/Raven
Studio 24
Community College Of The Air Force (CCAF)
Community College of the Air Force
Kenwood Academy
Kenwood Academy
Kenwood Academy
Recommendations: 0
Film
Television
Customer Service
Public Speaking
Word
Excel
Promotions
Theatre
v****[email protected]
D. Jones
Special Investigator | Federal SubContractor
Greater Los Angeles Area
Special Investigator | Federal SubContractor
Fraud Investigator
Private Investigator
Special Investigator
Special Investigator
Personnel Security Contractor | Team Lead
Santa Monica College
Texarkana College
Recommendations: 0
d****[email protected]
Brett W. Higby
Risk Management Consultant
Greater Los Angeles Area
Risk Management Consultant
Officer; Senior Investigator
Consultant
Supervisor/Benefit Integrity Analyst/Fraud Investigator
Fraud Investigator
Concord Law School
Trident University International
San Diego State University
Recommendations: 0
Fraud Investigations
Public Speaking
Mentoring
Private Investigations
Financial Analysis
Report Writing
Consulting
Interviews
b****[email protected]
Yvette Coday
Fraud Investigator
Greater Los Angeles Area
Fraud Investigator
Real Estate Saleperson License
Civilian Investigative Specialist
Security Specialist
Police Officer
Recommendations: 0
y*****@roadrunner.com
Bill Yackle
Area Manager, Security Operations
Greater Los Angeles Area
Area Manager, Security Operations
Director of Loss Prevention
Director of Security & Safety
Workers Compensation Fraud Investigator
Police Officer
Fullerton College
Recommendations: 0
b*****@theyackles.com
Greg Stone
Criminal Fraud Investigator
Greater Los Angeles Area
Criminal Fraud Investigator
Special Effects Technician
Special Effects Technician
special effects technician
special effects technician
special effects technician/"Hero Extra"
Special Effects Technician
Special Effects Technician
Special Effects Technician
Special Effects Technician
Special Effects technician
Special Effects Technician
Special Effects Technician
Special Effects Technician
Special Effects Technician
The Right Stuff (Extra)
California State University-Long Beach
Long Beach City College
lakewood high school
Recommendations: 0
Film
Microsoft Office
Photoshop
Social Media
Entertainment
Television
Microsoft Excel
Event Management
t****[email protected]
David M. Bogan, CFE, CFS, FCLS, WCLS, CWCP
President
Greater Los Angeles Area
President
President
President, CEO
President
President / CEO
President / CEO
President
President / CEO
Sr. Investigator / Training Coordinator
Senior Investigator
Manager
Police Sgt.
Owner/Operator
Branch Manager
Investigator
Police Sergeant/Detective
Payroll Fraud Investigator
Mira Costa College
Northwestern University
Del Mar College
Metropolitan State University of Denver
Recommendations: 0
Investigations
Compliance
Law Enforcement
Workers Compensation
Fraud
Claims
Strategic Planning
Investigation
d*****@pc550holdings.com
HEATHER RITTER
Operations, Logistics, Inventory Control, Environmental Health and Safety
Greater Los Angeles Area
Operations, Logistics, Inventory Control, Environmental Health and Safety
Airfield Operations Specailist
Inventory Control Specialist
Fraud Investigator
Traffic Clerk
Problem Analyst
Warehouse Worker
Victor Valley College
Hesperia High School
Recommendations: 0
Program Management
Defense
Avionics
Aerospace
Aircraft
Aviation
Flight Safety
Testing
h****[email protected]
Jacob Dugger
Fraud Investigator Team Lead, Task Order 2
Greater Los Angeles Area
Fraud Investigator Team Lead, Task Order 2
Owner/Private Investigator
Head Coach- Softball
President
Police Officer/Detective
Police Officer
Corrections Officer
Washburn University
Washburn University
Garden City Community College
Recommendations: 0
Private Investigations
Criminal Investigations
Interrogation
Police
Surveillance
Enforcement
Crime Prevention
Criminal Justice
m****[email protected]
Mindy Marzec, CFE
SIU Analyst
Greater Los Angeles Area
SIU Analyst
SIU Investigator
Fraud Investigator
California State University-Los Angeles
Los Angeles Pierce College
Recommendations: 0
Microsoft Office
Typing
Investigations
Workers Compensation
Insurance
Compliance
Fraud
Investigation
p****[email protected]
Alexander Chaudhry
Welfare Fraud Investigator
Greater Los Angeles Area
Welfare Fraud Investigator
QC Coordinator
Microsoft MSDN/TN CSR - Escalations
QA Analyst
Sales Associate
Event Manager
Intern - Investigations Department
Assistant Program Director
University of California, Irvine
Georgia State University
Recommendations: 0
Management
Communication Skills
Customer Service
Bug Tracking
JIRA
Seapine Test Track Pro
Computer Repair
Computer Security
u****[email protected]
