Kevin Richard, CIFI
Rhode Island College
Tell me more about Kevin Richard, CIFI?
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.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
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
...See MoreWork Experience
Criminal Investigator
Insurance
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.
Education
Criminal Justice,
Communications,
Bachelors,
Bachelor Of Arts,
Communications / Criminal Justice
473385600-599616000Skill
Fraud
Investigation
Criminal Investigations
Police
Internal Investigations
Private Investigations
Criminal Law
Background Checks
Surveillance
Insurance
Interrogation
Workplace Violence
Evidence
Certified Fraud Examiner
Fraud Investigations
Risk Assessment
Asset Protection
Litigation Support
Criminal Justice
Crisis Management
Workers Compensation
Claim
Firearms
Crime Prevention
Prosecution
Investigative Reporting
Policy
Enforcement
Loss Prevention
Emergency Management
Customer Service
Leadership
Team Leadership
Time Management
Management
Team Management
Event Management
Microsoft Outlook
Interviewing
Continuous Improvement
Interpersonal Skills
Healthcare
Health And Safety
Health Insurance
Healthcare Industry
Communication
Healthcare Fraud
Team Building
Certification
Colleagues
Other Named Kevin Richard, CIFI
Frequently asked questions
We found 1 Kevin Richard, CIFI's email addresses
We found 1 Kevin Richard, CIFI's phone numbers
Kevin Richard, CIFI's social media include: Linkedin,
Kevin Richard, CIFI works for Insurance Fraud Bureau Of Ma
Kevin Richard, CIFI's role in Insurance Fraud Bureau Of Ma is Criminal Investigator
Kevin Richard, CIFI works in the industry of Insurance
Kevin Richard, CIFI's colleagues are Mike Gray,Cifi Cindy Ventresca,Kevin Babineau
Kevin Richard, CIFI's latest job experience is Criminal Investigator at Insurance Fraud Bureau Of Ma
Kevin Richard, CIFI's latest education in Rhode Island College