DETECTION. INVESTIGATION. DETERRENCE

The New England Association of Insurance Fraud Investigators was founded on October 4, 1996. The organization is the result of a merger between the Massachusetts Association of Auto Theft and Arson Investigators and the Merrimack Valley Auto Theft Investigators Association.

 

NEAIFI is an organization that is committed to preventing insurance fraud through comprehensive investigations, utilization of shared information and professional development through education and training.

President

Matt has been with Geico since 2012, beginning as an auto appraiser in RI and MA, and then transitioning to SIU. He has served as both a supervisor and investigator during this time, and has also obtained the FCLS and FCLA designations, and currently pursuing the CPCU designation. Prior to Geico, Matt spent 5 years in retail management conducting internal employee investigations. Matt holds a Bachelor’s Degree in Criminal Justice from Westfield State University, and has been with NEAIFI since 2015, and on the Board since 2016. Outside of work Matt enjoys watching and playing sports as often as he can.

Kim Hormann

Vice President

Kim is a Senior Investigator at Plymouth Rock Assurance Corporation.  After receiving her Bachelor’s degree in Criminal Justice from Western New England College in 1996, she joined Plymouth Rock as a claim representative before transferring to SIU.  She is a Certified Insurance Fraud Investigator.  Kim is currently the Executive Director of the Northeast Chapter of IAATI. 

Jason Dunn

Secretary

Jason is currently a member of the Sentry Insurance Special Investigations Unit, where he investigates all lines of business, with a concentration in Workers Compensation. He handles numerous states and travels frequently to the Mid – Atlantic region where he assists additional Claim Service Centers within Sentry. Since graduating from Salve Regina University with a BA in Administration of Justice in 1996, he has been working in the insurance industry. After spending several successful years in the private sector as an investigator and building a reputation, he joined Travelers Insurance. Jason rapidly grasped the ideology of handling claims from a desk, was promoted to an Outside Commercial General Liability Investigator, transitioned to the Special Investigations Unit, and eventually landed in the National Auto Recovery Center, as a specialist. An opportunity arose for a return to the private sector and work within a Fraud, Waste and Abuse Unit. This position was crucial in maintaining the integrity of Medicare and Medicaid programs, and assisted his growth and understanding of state and federal regulations. Over the years, he has continued with attendance and involvement with local law enforcement, IASIU, IFB, NEAIFI & NICB meetings, as well as, continuing his education within the industry and its emerging trends. In 2018, Jason became a Certified Insurance Fraud Investigator (CIFI), and recently became Secretary of NEAIFI.

Brian O'Connor

Treasurer

Brian O’Connor, CPCU is a Field Investigator in the SIU unit at Mapfre Insurance.  Brian is a graduate of Westfield State College and has earned the CPCU designation.  He has been in the SIU at Mapfre since 2003, and has been employed in various claim capacities in the property & casualty industry since 1990. 

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BOARD OF DIRECTORS

Maria Watkins

Mapfre Insurance

Maria has been with Mapfre USA for 8 & ½ years and joined their SIU team about two years ago.  She majored in Criminal Justice at Dean College which sparked her interest in the SIU industry. She has been a member of NEAIFI since 2018 and she is looking forward to her continued involvement with NEAIFI.

Mary McDermott

Insurance Fraud Bureau of MA

Mary McDermott is currently employed as an Investigator with the Insurance Fraud Bureau of Massachusetts. After receiving her Bachelor of Science Degree in Criminal Justice from Suffolk University, she began career in private investigation moving into the insurance industry as an SIU investigator for 17 years. Since 2014 she has been with the Insurance Fraud Bureau of Massachusetts with a focus on Provider Fraud investigations.

David Lamoureux

National Insurance Crime Bureau

 

David joined the National Insurance Crime Bureau as a Special Agent in 2017. He is responsible for NICB investigative activities in Massachusetts. Prior to joining NICB David spent 25 years as a member of the Connecticut State Police, with the last 18 years as a Detective with the Eastern District Major Crime Squad. He has a Bachelor of Science Degree in Criminal Justice from the University of New Haven.

Kelly Ouellette

Quincy Mutual Insurance

Kelly has worked in the SIU department at Quincy Mutual Fire for 4 years, with the last 1.5 years having been in SIU. Prior to that, she was with Liberty Mutual for 20 years. While at Liberty Mutual, Kelly handled all lines of insurance claims with her hand in many of the SIU claims as well.  Kelly is looking forward to her continued membership with NEAIFI and on the Board of Directors!

Brett Ford

Hanover Insurance

Brett started with The Hanover Insurance Group in 2008 and is currently a Sr. Special Investigator within the SIU where he has been since 2014. He is a graduate of Westfield State University with a degree in Criminal Justice. Brett has been a member of NEAIFI, NEIASIU, IASIU since 2014. He has received CIFI and FCLA designations since joining the SIU community.

Dave Moscaritolo

Safety Insurance

Dave Moscaritolo is currently employed as a Senior Investigator with Safety Insurance Company. Dave began working for Safety 19 years ago and has been working in SIU since 2006. While working for Safety Dave earned his Bachelor’s Degree in Business Administration from Emmanuel College and his Fraud Claims Law Associate (FCLA) designation. Currently Dave is pursuing his Senior Claims Law Associate designation (SCLA). He has been a member of NEAIFI for over ten years and previously served on the Board.

David Brink, Esq.

Legal Counsel

David Brink is the founding shareholder of Smith & Brink, P.C. and serves as its National Litigation Manager.  He is a Certified Fraud Examiner.  He leads the firm’s Federal RICO, Healthcare Fraud and Insurance SIU Practice Groups.  Mr. Brink’s trial practice in the State and Federal Courts encompasses a broad spectrum of insurance law cases, including: Federal RICO recovery lawsuits, arsons for profit, and fraudulent property losses.  Mr. Brink has been representing insurers in SIU fraud matters for 32 years.  Through the years his law firm has been counsel of record in thousands of cases involving fraud issues, including dozens of reported appellate decisions.  Over the past three decades, Mr. Brink has lectured at over 30 insurance industry national seminars, including the National Insurance Crime Bureau Academy, the National Insurance Fraud Management Conference and the International Association of Insurance Fraud Investigators Conference.  Mr. Brink is from Princeton, New Jersey.  He is a graduate of Grove City College, (1982) (Magna Cum Laude, Presidential Scholar), and Western New England University Law School (1985).  He is admitted to practice before the Massachusetts, Rhode Island and Maryland bars, as well as the Federal Court for the Districts of Massachusetts, Rhode Island and Connecticut.

Suzette Cavanaugh

Past President

Pilgrim Insurance Company

Suzette Cavanaugh is currently employed as a Senior Investigator with Pilgrim Insurance Company.  After receiving her BA degree from Suffolk University she embarked on her career by joining the Massachusetts Attorney General's Public Protection Bureau as an investigator before moving into the Insurance industry.  She is a Certified Insurance Fraud Investigator (CIFI), is a founding member of the New England Chapter of the International Association of Special Investigation Units  (NEIASIU), is former Secretary for the New England Association of Insurance Fraud Investigators (NEAIFI), and is a member of the International Association of Auto Theft Investigators (IAATI).

Jeffrey L'heureux

Law Enforcement Liaison

Rhode Island State Police

Sergeant / Section Commander for the Rhode Island State Police Collision Reconstruction Unit.  ACTAR accredited.

David Stadolnik

Legal Counsel

Attorney Stadolnik has extensive experience investigating and litigating fraudulent insurance claims cases, including medical provider fraud, homeowner’s and commercial claims, theft losses, staged accidents, fire losses and rental claims. His practice, which encompasses Insurance Defense and Special Investigation, includes all phases of investigation, discovery, motion practice, alternate dispute resolution, and litigation on behalf of insurance carriers and their insureds in Massachusetts and Rhode Island.

Melissa Johnson

Hanover Insurance

Melissa currently serves as Special Investigator with the Hanover Insurance Group. She is a graduate of Westfield State University and earned a Bachelor of Science in Criminal Justice and Political Science. Melissa continued her professional development by obtaining a Certificate in Professional Investigation from Boston University. She has over ten years of investigative experience. Melissa began her career as a Private Investigator primarily handling SIU cases for multiple carriers. Melissa joined Hanover Insurance as an Inside Property Adjuster and then transitioned to the SIU.

New England Association of Insurance Fraud Investigators

P.O.Box 244

Mendon, MA 01756-0244

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©2019 by New England Association of Insurance Fraud Investigators.