Qualifications
Our full time, experienced personnel include those with the following credentials:
- Certified Financial Examiner ("CFE")
- Certified Insurance Examiner ("CIE")
- Accredited Insurance Examiner ("AIE")
- Certified Public Accountant ("CPA")
- Fellow, Life Management Institute ("FLMI")
- Market Conduct Management ("MCM")
- Associate, Insurance Regualtory Compliance ("AIRC")
- Juris Doctor ("JD")
- Automated Examintion Specialist ("AES")
- Certified Information Systems Auditor ("CISA")
- Holistic Information Security Practitioner ("HISP")
- Certified Fraud Examiner ("CFE Fraud")
Our professionals possess knowledge about all facets of examinations and insurance company operations and understand the regulatory climate and expectations of state regulators. Our practical, in-depth understanding of regulatory issues and risks results in efficient, cost-effective examinations.
HuffThomas or employees has access to specialists with the following expertise:
- Financial Condition Examinations
- Captive Insurer Examinations
- Market Conduct Examinations; Full Scope & Target
- HIPPA Insurer Examinations
- Title Insurance Examinations
- Reinsuance Treaty Reviews
- Internal Control Reviews
- Investment Reviews
- Claims Reviews
- Form Filing Assistance
- Redomestication Agreement Assistance
- Liscensing Assistance
- Actuarial Review Services & Examinations
- Data Analysis; ACL and Statistical Sampling
- Expert Witness Testimony
- Insurance Department Examiner Training