Speakers

Greg Winchell, CFE

Pinnacol Assurance


Greg Winchell, CFE

Greg Winchell has worked for the past 15 years in the Special Investigations Unit for Pinnacol Assurance, the Colorado State Fund for Workers Compensation. His job is to evaluate referrals for criminal potential and develop them to for referral to the Colorado Attorney General's office. He is a Certified Fraud Examiner (CFE). He worked as a PI specializing in financial investigations for banks and attorneys, assisting them with pre-and post-litigation asset searches. He also worked as a cell phone fraud investigator for Nextel Communications (now Sprint) where his job was to identify organized identity fraud perpetrators and refer them for prosecution.