Insurance Fraud Investigator Expert Witness

Insurance Fraud Investigator

Eighteen years of investigative experience and skills that encompasses:  insurance  investigations [liability, worker’s compensation, auto, general liability], AOE/COE, death claims, subrogation, sub-rosa, skip tracing, asset searches, scene investigations, interview and interrogation skills, ability to obtain and present detailed information either verbally or written.

Achievements

• Investigated insurance claims, AOE/COE, liability and sub-rosa investigations.
• Maintained client liaison and trained investigators.
• Solved key investigations by analyzing the facts and recommending successful strategies.
• Furnished investigative reports to various entities with successful results.
• Utilized on-line and on-site databases to obtain worldwide investigative data.
• Developed and proposed investigative techniques with successful results.
• Familiar with state of ca insurance fraud protocols, laws and regulations to include preparation and referral of the efd-1.

Experience

2007-Present
San Diego, CA
Insurance Investigator

2003-2007
Frasco Investigative Services, San Diego, CA
Insurance Investigator

1999-2003
York / Sci Investigative Services, San Diego, CA
Insurance Investigator

1994-1999
Big Bear Grocery Stores, Southern, CA
Detective

1992-1994
Eagle Investigations
Insurance Investigator

Certifications

• State of CA licensed private investigator.
• Various insurance certificates related to seminars attended.

Education

Degree in Criminal Justice