Kirk Madsen, CFE

Thirty two years (32) of professional experience exclusively in the private sector. Management of complex fraud investigations, developed anti-fraud training material and ensure compliance with regulatory environment. Multi-line claim investigations and adjusting for major insurance companies. Personally responsible for multi-line insurance fraud investigations, involving 63 cases, that led to successful criminal prosecutions. Qualified California Superior Court Expert Witness in insurance fraud investigations. Testify in court as the PMK (person most knowledgeable) on litigated case. Testify in grand jury proceedings and trials. Law enforcement liaison to local, state and federal agencies. Published author of "Fraud Triage Programs" Strategic Decisions for Better Detection, featured in Claims Magazine. Featured industry speaker on 'Workers' Compensation Investigations - Best Practices' at the annual professional training seminar of SCFIA (Southern California Fraud Investigators' Association). Specialties: Private Investigations (California Licensed Private Investigator 18485) Multi-line insurance claim adjusting (California Insurance Adjuster License 2B56633)