Kevin Richard, CIFI
Criminal Investigator@ Insurance Fraud Bureau Of Ma
Boston, Massachusetts, United States
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Kevin Richard, CIFI is a highly experienced Criminal Investigator with 33.7 years of work experience. He is currently working for the Insurance Fraud Bureau of MA, where he oversees criminal investigations and prosecutions in the Provider Fraud Unit. Kevin has a strong background in insurance fraud cases, including medical providers and complex ring and group activity. He has worked with various agencies and has extensive experience in public service. Kevin is also a member of various professional associations and has held senior positions at MetLife and Fireman's Fund Insurance Company.
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Emails and Phone Numbers

@ifb.org
+1 617439****
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About

I am currently a Criminal Investigator for the Insurance Fraud Bureau of MA, assigned to the Provider Fraud Unit. My assignment is to oversee criminal investigations and prosecutions in the Provider Fraud Unit and handle complex cases involving allegations of insurance fraud as it pertains to medical providers and complex ring and group activity. I have been with the IFB for 19 years and have worked on various task forces and working groups with local, state and federal agencies in the investigation and prosecution of insurance fraud cases. Prior to working for the Insurance Fraud Bureau I worked as a Lead Investigator and Senior Special Investigator for over 14 years with Fireman's Fund Insurance Company and Metlife Insurance Company. In addition I have over 29 years experience in several areas of public service including Police, Fire and EMS. I have obtained the professional designation of Certified Insurance Fraud Investigator (CIFI) from the International Association of Special Investigation Units. I am a three term past president and board member of the New England Association of Insurance Fraud Investigators (NEAIFI), Board of Directors - Southern New England Brotherhood Ride, Past President of several local civic groups and non-profit organizations. I am currently an active member of a number of professional associations. Other related fields: Active - Captain Firefighter/EMT Rochester Fire Department 29 years

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Work Experience

101 Arch St # 600 Boston, Massachusetts 02110, US

Insurance

9
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Kevin Richard, CIFI's Professional Milestones

  • Senior Investigator (1990-01-01~2003-01-01): Conducted extensive investigations, collecting favorable results for accurate and timely case reports.
  • Criminal Investigator (2004-09-01~): Conducted thorough investigations to identify and treat fugitives and criminal activities.
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Education

Rhode Island College
Rhode Island College

Criminal Justice,

Communications,

Bachelors,

Bachelor Of Arts,

Communications / Criminal Justice

473385600-599616000