Financial Examination Services

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The Financial Examination Division has been providing examination services since the company’s inception in 2002. Our financial examiners conduct examinations using the Risk-Focused Surveillance Approach in compliance with the NAIC Examiners Handbook requirements and Accreditation Standards.

Areas of Specialization

  • Comprehensive full scope, coordinated, limited and multi-state risk-focused examinations representing both lead and participating states. 
  • All major lines of insurance including title, professional employer organizations, captives, viaticals, medical malpractice, and conducting HIPAA, prompt pay and operational reviews.
  • Our financial examiners hold multiple certifications including CFE, AFE, CISA, CPA, CFE (fraud), CPCU and ACI.
  • Training services to assist insurance departments in developing their staff.
Division Leadership

Rachelle Gowins, CFE, MCMManaging Director

Rachelle has been in the field of insurance regulation for 20+ years and started her career…

Natalie Howe, CFE, CFE (Fraud), ACIDirector

Natalie has 17+ years in the insurance industry, including over 11 years of experience working in…

Jean Adams-Harris, CFE, CPA, CISA, MCMSenior Manager

Jean’s career has been focused on the field of insurance regulation for the past 20+ years.…