Jeff Sargent
Supervisor - Special Investigation Unit (SIU) - CFE, CPFI at State Compensation Insurance Fund- Claim this Profile
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Bio
Experience
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State Compensation Insurance Fund
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United States
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Insurance
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700 & Above Employee
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Supervisor - Special Investigation Unit (SIU) - CFE, CPFI
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Aug 2017 - Present
- Manage professional Investigators and Examiners in the systematic detection, investigation, and prevention of workers’ compensation fraud - Ground-up development and execution of an innovative, multi-year program for 42 staff located in 10 offices throughout California to improve collaboration, promote knowledge sharing, enhance mentorship, and achieve quality case outcomes - Led workflow review team to ensure regulatory compliance, standardize case documentation, improve work-product… Show more - Manage professional Investigators and Examiners in the systematic detection, investigation, and prevention of workers’ compensation fraud - Ground-up development and execution of an innovative, multi-year program for 42 staff located in 10 offices throughout California to improve collaboration, promote knowledge sharing, enhance mentorship, and achieve quality case outcomes - Led workflow review team to ensure regulatory compliance, standardize case documentation, improve work-product quality, and expand tracking and reporting systems. - Earned Certified Fraud Examiner (CFE) designation - Earned Certified Professional in Fraud Identification (CPFI) designation * * * State Fund’s Special Investigation Unit (SIU) reports cases of suspected fraud to the California Department of Insurance’s Fraud Division and district attorneys throughout the state. These government agencies investigate and prosecute fraudulent activities. State Fund is also a member of California's Fraud Assessment Commission and participates in other anti-fraud committees. SIU also coordinates anti-fraud programs, training and educational materials for policyholders to help combat fraud. Show less
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US Navy
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United States
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Armed Forces
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700 & Above Employee
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Deputy Chief Operating Officer/Director of Officer Manpower at HSC-3
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Mar 2013 - Jun 2017
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U.S. Naval War College
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United States
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Higher Education
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500 - 600 Employee
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Master's Degree Candidate
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Jan 2012 - Feb 2013
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US Navy
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United States
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Armed Forces
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700 & Above Employee
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Director of Aviation Maintenance and Director of Aviation and Occupational Safety at HSC-8
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2009 - 2011
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Director of Air Operations at USS Denver (LPD 9)/USS Juneau (LPD 10)
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2007 - 2009
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Flight Instructor/Director of Aviation and Occupational Safety at HS-10
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2004 - 2007
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Assistant Director Of Operations and Assistant Administrative Officer at HS-6
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2001 - 2004
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Education
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Naval War College
Master of Arts (M.A.), National Security and Strategic Studies -
New Mexico State University
Bachelor of Criminal Justice -
ACFE
Certified Fraud Examiner -
IEA- Insurance Educational Association
Certified Professional in Fraud Identification (CPFI)