Leonard H. Tocker

Greater New York City Area United States

Compliance Investigator

Human Resources / Recruitment

I bring to your organization a career in fact-finding assignments that would assist any regulatory, law enforcement or constituency-based agency. I have spent the majority of my career in government - serving in positions with agencies at the City, State and Federal level. I have conducted regulatory inspections as well as administrative, civil and criminal investigations. I have also served with non-profit organizations dealing with the elderly, handicapped and children. The common denominator has always been to identify the issue and proceed accordingly. Specialties: During my career, over 22 years were spent investigating allegations of insurance fraud involving both municipa...