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Rancho
Santa Margarita, CA According to
announcement by the Orange County District Attorney’s Office (OCDA) Deputy District Attorney Donde McCament and
Investigator Jennifer Friedl of the) were recognized this week by the Southern
California Chapter of the International Association of Financial Crimes Investigators (IAFCI) for their outstanding commitment and exceptional
performances in combatting insurance fraud. Friedl received the prestigious
Rick Brady Financial Crimes Investigator of the Year award, and McCament
received the William D. Neumann Prosecutor of the Year Award.
According to its website, the IAFCI is non-profit international organization, provides services and an environment within which information about financial fraud, fraud investigation and fraud prevention methods can be collected, exchanged and taught for the common good of the financial payment industry and global
society.
Each year,
the IAFCI honors those prosecutors and investigators who demonstrate an
outstanding dedication to advancing the ideals of criminal justice and fighting
financial crimes.
McCament
Named Prosecutor of the Year
The
IAFCI's Prosecutor of the Year award acknowledges prosecutors who have shown
exceptional diligence, cooperation and tenacity in prosecution or causing
investigations before prosecution..
In 2011,
under the direction of District Attorney Tony Rackauckas, the OCDA established
the Public Works Unit within the Insurance Fraud Unit. McCament has been the
sole deputy district attorney assigned to the unit, which focuses on the
investigation and prosecution of financial fraud committed by construction
contractors who are awarded jobs on public projects.
.
Friedl
Named Investigator of the Year
The
IAFCI's Investigator of the Year award recognizes a non-law enforcement
financial crimes investigator for outstanding service and dedication toward
investigative excellence in the investigation of financial crimes.
Friedl investigates medical providers and laypersons engaged in complex workers’ compensation and healthcare fraud. Before her current position, she was the Provider Fraud Program Manager at Investigation Solutions, Inc, a private investigation company of American Claims Management (ACM).
Since
joining the OCDA as a Civilian Economic Crime Investigator in 2014, Freidl has
used her expertise to help the OCDA's Insurance Fraud Unit decode and
understand the workers compensation industry so that medical provider fraud is
efficiently identified and aggressively prosecuted. Freidl's investigative
techniques and interviewing capabilities have yielded significant findings that
have contributed to the unit's successful prosecution of more than $75 million
in fraud.
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