Insurance Fraud Council

Provides information, education, and guidance pertaining to insurance fraud. Encourages Society membership of those industry practitioners actively engaged in the investigation and detection of insurance fraud.

Council Chair
Mr. Charles A Baley
Director of Corporate Security
Farmers Insurance Group

Vice Chairs
Mr. David J Schaed
Investigator
Liberty Mutual

Mr. James E Whitaker, CPP
President
The Whitaker Group LLC

Members
Mr. Robert F Abel
Auditor
MD Office of Legislative Audits

Mr. James M Kuehn, CPP

Mr. Eric L Levine
President
The Levine Group LLC

Mr. Andrew K Marane
Fraud/Threat Analyst
Microsoft

Mr. Robert A McCoy III
Mgr Corporate Security
Palisades Safety & Ins Mgmt

Mr. Chris Nelson
AVP Corporate Security
Safeco Insurance Co

Mr. Mark A Riesinger, CPP
Corporate Security Manager
West Bend Mutual Insurance Co

Mr. Evo Riguzzi Jr
OPTIMA Investigations

Dr. Christoph Rojahn
Chief Fraud & Investigations
Zurich Financial Services

Mr. Michael J Wheatley, CPP
Assistant Vice President
Zurich North America Commerical

Council Committees
Annual Seminar: Mr. Eric L Levine; Mr. James M Kuehn, CPP (vicechairman)
Council Certification Liaison: Mr. Michael J Wheatley, CPP
Guidelines Committee: Mr. James M Kuehn, CPP
Membership Committee: Mr. Chris Nelson
Session Reviewer: Mr. Robert A McCoy III; Ms. Cynthia A Magno, CPP (vicechairman)
Subject Matter Experts: Mr. Charles A Baley; Mr. Robert F Abel (member); Mr. James M Kuehn, CPP (member); Mr. Eric L Levine (member); Ms. Cynthia A Magno, CPP (member); Mr. Robert A McCoy III (member); Mr. Chris Nelson (member); Mr. Mark A Riesinger, CPP (member); Mr. Evo Riguzzi Jr (member); Mr. Michael J Wheatley, CPP (member); Mr. David J Schaed (vicechairman); Mr. James E Whitaker, CPP (vicechairman)
Web Master: Mr. David J Schaed

Council's Presentations and Resources*

Related LinksPDF

Security Toolkit

Security Management

Bookstore

Guidelines

Looking for a speaker? Email Education@asisonline.org.

Are you a member of the media looking for an expert? Email PR@asisonline.org.

ASIS programs on this topic

Volunteer for this council (Members Only).


* The information presented in any Council presentation or resource is the work of the author, and does not necessarily reflect the opinion of ASIS, the Council, or any ASIS member other than the author. The views and opinions expressed therein, or the positions advocated in the published information, do not necessarily reflect the views, opinions, or positions of ASIS or of any person other than the author.