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Surveillance Investigator Supervisor Expert Witness

Provides Opinion & Testimony In:

Surveillance Supervisor, Investigator, Communication, Fraud Investigations, Investigate, Insurance, Prosecution, Supervise Investigators, Disability, Liability, Workers Compensation,

Expert No. 3688

Experience

Investigations
Surveillance Supervisor – Investigator
July 2005 to Present

  • Direct communication with Insurance company SIU / assignment intake and updates
  • Schedule and manage all surveillance assignments
  • Train and supervise investigators
  • Conduct Activity Checks, Surveillance and Fraud Investigations
  • Court appearances at the Workers’ Compensation Appeals Board and Criminal Court
  • Cooperation with the Department of Insurance in the prosecution of Insurance Fraud cases

I.D. Investigations
Insurance Claims Investigator
June 1997 to July 2005

  • Conducted Surveillance on Disability, Liability & Workers’ Compensation claims
  • Fraud Investigations
  • Aoe/Coe Interviews
  • Train and supervise investigators
  • Court appearances at the Workers’ Compensation Appeals Board and Criminal Court

S.I.S. Investigations
Insurance Claims Investigator
February 1994 to June 1997

  • Conducted surveillance on Insurance claims in California, Arizona and Nevada
  • Activity Check Investigations
  • Court appearances at the Workers’ Compensation Appeals Board
  • Detailed report writing                     

Credentials            

  • California State Licensed Private Investigator
  • Nick Harris Detective Academy – Continuing Education
  • Los Angeles City College Graduate / ECH

Fall 2011 Newsletter Featured Expert

Return to Fall 2011 Newsletter

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