Protiviti Contact

Protiviti Contact

Dennis Toomey

Director

Risk and Compliance Counter Fraud Analytics

Professional Experience

Dennis Toomey is a Director within the Risk and Compliance Analytics Practice at Protiviti. He is an international subject matter expert in counter-fraud, with deep domain knowledge across Financial Services, including the property casualty, life, and disability insurance markets. Working with customers across the globe for more than 29 years implementing and operationalizing counter-fraud and compliance technology, analytics, and processes. Dennis’ 28+ years’ experience has put him in a unique position to operate at the intersection of Data, having worked for LexisNexis, Technology and Analytics working for BAE and SAS, Consulting and Advisory working for IBM and Accenture, and finally Operations and Leadership working for Liberty Mutual Insurance Company and Law Enforcement in State of NH. He brings this, experience and knowledge to engage with industry leaders as a trusted advisor and partner around the world. His motivation to fight fraud comes from his passion to break down geographical boundaries and to bring Law Enforcement, Regulatory Agencies and Industry organizations together to collaborate in the global fight against Insurance Fraud.

 

Education

  • MBA – Leadership, Franklin Peirce University
  • Bachelors of Science - Business Management, Granite State College
  • Associate’s Degree in Criminal Justice, Community College of the Air Force
  • Certified Fraud Examiner, Association of Certified Fraud Examiners (ACFE)