Vinnie Piserchio

Senior Investigator, New York Life

Vinnie Piserchio is a Senior Investigator with New York Life Insurance company. He and members of his team are responsible for investigating all suspicions of Fraud involving Agents, Employees, Clients and Third Parties. Mr. Piserchio has participated in and conducted many complex investigations into suspicions and allegations of Life Insurance and Financial Fraud. Vinnie has a background in Law Enforcement where he enjoyed assignments in Special Investigations, Narcotics, Traffic and Patrol. He rose through the ranks to the rank of Captain of Police, headed up the Patrol Division and Support Services and managed up to 110 Sworn and Civilian Personnel.

Fraud Investigations: Lessons Learned

Presented by Christopher S. Delzotto , Dora Gomez , Vinnie Piserchio , Kristen Santos • February 17, 2020

This expert panel, made up of law enforcement and anti-fraud leaders, will discuss the familiar fraud tactics that persist in our organizations and that target individuals. Panelists will share the latest and most problematic types of incidents the banking and insurance industries are managing in protecting companies...