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0-5 years of experience
Private Investigator for a private organization who specialized in interviewing and documenting cases.
- Prepared case summaries for contracting company using own format. Prepared documents such as C240, C20, Workers Comp, etc.
- Interviewed and investigated more than 50 individuals, Spanish speaking and English speaking, and determined if their claim is true.
- Conducted over 30 hours of surveillance on individuals who claimed injuries from work or personal related accidents.
- Traveled to and from different cases using own personal vehicle.
- Used photographs from different cases and scenes to show evidence of report.
0-5 years of experience
Conducted surveillance, researched, analyze, and investigated suspicious activity
- Prepared Activity Reports and Surveillance Reports within established time frames
- Secured necessary records and files to assure efficient and consistent reporting of investigations
- Communicated with adverse carriers and negotiated comparable negligence issues.
- Made recommendations for continuance or termination of surveillance
- Conducted covert operations
6-10 years of experience
Conducted Domestic, Corporate, and Criminal investigations for clients by researching each case and preparing a detailed plan of execution, resulting in a 98% successful case-close rate.
- Assembled case evidence, testified in court, and prepared concise reports suitable for submission to government agencies, courts and insurance carriers in regards to workers comp claims and missing persons.
- Interviewed and obtained statements from claimants, witnesses and other individuals, allowing each case to hold merit in court and evidence to be processed more efficiently.
- Installed hidden video surveillance cameras, tracking devices, and debugging equipment for undercover investigations, providing authorities with conclusive evidence needed for charges to be filed.
- Compiled detailed documented reports on workers compensation claims, missing persons and child custody battles, allowing law enforcement to gather evidence and recommend further action.
- Spearheaded territorial search initiatives based on interviews and clues to narrow down missing persons possible location.
0-5 years of experience
Located missing persons by searching computer databases, public records, and other resources.
- Compiled information for investigations; managed and organized case files.
- Exposed fraudulent Workers’ Compensation Claims
- Using a high level of confidentiality, interviewed witnesses and documented conversations
- Compiled reports and legal summaries for clients to be used in court cases.
0-5 years of experience
Investigated insurance claims filed for a variety of coverage to include workers’ compensation, general liability, disability, property and casualty, life and health care under close direct supervision.
- Maintained discretion in the observation and collection of facts related to a claim and the video documentation of any activity related to a claim.
- Interviewed persons known to be involved or having knowledge of a claim.
- Independently produced professional and fully detail reports which outline any activity on a claim.
- Testified to the collected facts obtained in any hearing or court of law as needed.
- Maintained an accurate and well-organized case.
0-5 years of experience
Investigated insurance claims filed for a variety of coverage to include workers’ compensation, general liability, disability, property and casualty, life and health care under close direct supervision.
- Maintained discretion in the observation and collection of facts related to a claim and the video documentation of any activity related to a claim.
- Interviewed persons known to be involved or having knowledge of a claim.
- Independently produced professional and fully detail reports which outline any activity on a claim.
- Testified to the collected facts obtained in any hearing or court of law as needed.
- Maintained an accurate and well-organized case.
10+ years of experience
Supervised a four man field investigative team.
- Researched background information critical to individual cases.
- Deciphered information regarding an individual’s criminal history, professional license, background, employment, liens and judgments.
- Provided professional video documentation of activities performed by an individual.
- Recorded reported and tracked all case related information via secured computer media upload.
0-5 years of experience
- Conduct thorough and comprehensive investigations related to insurance fraud through surveillance, activity checks, and background checks.
- Obtain quality surveillance video, still photography, and recorded/written statements.
- Collect, analyze, and summarize case documentation to prepare and write concise and detailed investigation reports in a timely manner.
- Provide professional testimony in civil and criminal matters.
- Consistently met or exceeded company video percentage goals by 10% for the last 12 months and achieved investigator of the month 3 out of the last 12 months.
0-5 years of experience
Conducted field investigations related to insurance fraud to include surveillance and activity checks.
- Participated in requested depositions and courtroom testimonies.
- Completed accurate daily time and mileage reporting as well as monthly expense reporting.
- Documented subject surveillance to ensure legal standing in court.
- Licensed in Pennsylvania, Maryland, and West Virginia.
0-5 years of experience
Conducted visual surveillances from a vehicle for extended periods of time
- Obtained overt and covert documentation for insurance fraud investigations
- Prepared daily, detailed investigative reports
- Located subjects as necessary, conducted interviews and obtained recorded statements
- Performed civil and criminal records search
0-5 years of experience
Conducted covert surveillance and tailing operations to investigate fraudulent insurance claims
- Prepared and wrote detailed reports for clients use as testimony in civil court
- Conducted background investigations of individuals to obtain data on character, residency, and personal history
- Interviewed key witnesses and involved parties
6-10 years of experience
Conduct covert surveillance and field investigations with a concentration on insurance fraud.
- Responsible for surveillance, statements, activity checks, alive and well checks, accident reconstruction, witness canvass, subrogation, and vehicle inspections/photographs.
- Create observation and surveillance reports and uploaded the same promptly.
- Collect, verify and compile facts to initiate valid case files as assigned.
- Organize and conduct investigations through records research, witness interviews, and still and video surveillance.
- Increased case productivity and ranked among the top Investigators in the country.
- Received several commendations including “2009 Top Gun”, an award given to top performer in the district with the highest production and video average.
6-10 years of experience
Oversee all aspects of a private investigation business. Provide a broad range of confidential investigative services to national and international clients that include: civil; criminal; witness location; technical surveillance countermeasures (TSCM); surveillance; security consultation. Collaborate with clients throughout the engagement cycle. Consult with executives on theft prevention strategies and avoidance of eavesdropping incidents during Board of Directors meetings.
- Investigated and solved numerous theft cases for large, global companies, including case that involved the Federal Bureau of Investigation and Department of Homeland Security in a U.S.-China issue.
- Conducted technical surveillance countermeasure investigations for multiple large computer/software companies in California and Texas.
- Provided executive security detail for several Top 100 corporations in Texas.
6-10 years of experience
Conducted investigations of corporate crimes, insurance fraud, and infidelity for law firms, companies and individuals.
- Located hard-to-find individuals and hidden assets, and conducted surveillance.
- Supported law firms with child custody and divorce cases by collecting video and photographic evidence of subjects.
- Utilized undercover equipment, including high-definition body-worn video cameras, hidden cameras, and disguises to successfully acquire evidence of unlawful acts and fraud.
- Worked cooperatively with law enforcement and security agencies, and executives in support of criminal investigations and civil litigation.
- Managed and supervised all aspects of the company’s operations, including advertising, recruitment, website design, equipment, and sales.
0-5 years of experience
Conducts investigations related to insurance fraud to include surveillance, background checks, and written/recorded statements.
- Conducts thorough investigations/interviews to obtain witness and suspect fact statements related to various crimes against persons and property.
- Observed and participated in AOE/COE claims investigations including recorded statements. Participates in depositions and provides courtroom testimony as requested.
- Performs undercover surveillance operations without detection.
- Frequent travel required.
0-5 years of experience
- Executed surveillance and conducted extensive research for investigations.
- Performed Lie Detection Examinations and Field Interviews.
- Located missing persons.
- Compiled professional correspondence and reports.
- Observed courtroom activities.
0-5 years of experience
- Investigated and organized assigned cases on motor vehicle accidents and fraud
- Personal Injury Protection (PIP) Assisted individuals with insurance coverage for medical bills
- Conducted all aspects of vehicle and scene investigation including scene photography
- Interviewed witnesses/ victims and conducted written statements
0-5 years of experience
- Reviewed police reports and met with defendants to verify statements
- Performed undercover surveillance and took photographs
- Alerted appropriate personnel to suspects’ locations
- Interviewed witnesses and prepared statements
0-5 years of experience
Conducted thorough background checks and properly documented evidence.
- Monitored surveillance and retrieved evidence to present in court.
- Analyzed information based on legal matters and represented in cases of insurance claims and fraud.
- Operated investigations in ethical and legal ground and demonstrated knowledge of federal state and local law.
6-10 years of experience
Conducted and directed insurance fraud and domestic relations investigations utilizing mobile and stationary surveillance techniques.
- Managed client relations, including interacting with and consulting clients concerning ongoing investigations.
- Served sensitive court documents, inclusive of subpoenas and summons’.
- Assisted in marketing endeavors, including presentations at conventions, expositions and grass roots efforts
- Conducted personal interviews with claimant’s on behalf of insurance agencies to discuss receipt of benefits.
- Testified in legal venues ranging from Worker’s Compensation Commissions to Circuit Court courtrooms as a fact establishing witness.
- Combined critical problem solving skills with a fastidious knowledge of and adherence to legal protocol.
0-5 years of experience
Investigate workers compensation and insurance fraud cases by obtaining video of the claimant’s daily activities
- Generate detailed client ready investigative reports to include specific daily activities and recommended next steps in the investigation process
- Coordinate and maintain communication with law enforcement officers, clients, and others to obtain assistance in conducting investigations
- Experienced in using standard investigation techniques to obtain valuable information including pretexting and interviewing
- Proficient in conducting surveillance in a variety of settings including rural, urban, public transportation, inside retail stores, bars, and restaurants
- Trained to appear and testify in court hearings
0-5 years of experience
Conduct surveillance, pre-surveillance, background, Internet and public information research
- Claims and SIU investigations
- Public records, court records, registered business entity records, property records searches
- Witness, claimant and insured statements
- Accident and post accident scene photo documentation
- Covert and overt video documentation in a range of difficult environments
- Summarized client updates and detailed timeline and document analysis reports
0-5 years of experience
Conducted surveillance for insurance fraud cases around the entire Unites States
- Cases included worker’s comp/ insurance fraud, grand theft auto, and infidelity
- Used state of the art equipment to monitor subject’s activities throughout investigations
- Conducted investigations of alleged or suspected violation of the law
- Obtained professional skills for detailed report writing, documenting, and background checks
- Used logical surveillance and undercover activities/operations for various cases to be solved
- Obtained professional different defensive driving techniques with mobile surveillance on subjects
0-5 years of experience
Licensed (or state equivalent) in Michigan, Ohio, Pennsylvania, New York, and West Virginia.
- Specialize in video (standard and covert) surveillance on insurance claims.
- Write extensive, detailed reports on all cases worked.
- Complete weekly production and expense reports.
- Obtained over 3,500 minutes of individual’s activities over the past year.
- Investigator of the Month for August and October.
0-5 years of experience
Assist in conducting accident scene investigations and insurance fraud investigations
- Video surveillance
- Create weekly schedules for up to six investigators
- Provide daily and detailed reports on Microsoft Word of all investigations
- Locate individuals by conducting computer database / Internet / Social Media research, and cold calls to associated residences if applicable
- Effectuate proper service of Summons, Complaints, Subpoenas
- Obtain statements (written/recorded) from insureds, claimants, witnesses, etc.
0-5 years of experience
Assist in conducting accident scene investigations and insurance fraud investigations
- Video surveillance
- Create weekly schedules for up to six investigators
- Provide daily and detailed reports on Microsoft Word of all investigations
- Locate individuals by conducting computer database / Internet / Social Media research, and cold calls to associated residences if applicable
- Effectuate proper service of Summons, Complaints, Subpoenas
- Obtain statements (written/recorded) from insureds, claimants, witnesses, etc.
0-5 years of experience
- Conducted investigations in cases of long term disability and worker’s compensation
- Prepared written, detailed reports as well as compiled personally captured video for clients
- Contacted Clients in order to fulfill specific surveillance requests
0-5 years of experience
- Provided surveillance in worker’s compensation, personal injury, and liability claims
- Wrote investigative reports
- Conducted fixed, mobile and covert surveillances and field interviews
0-5 years of experience
- Obtained video surveillance of claimants for insurance investigations, 2.500 minutes of submitted film in 2013
- Prepared in-depth written reports on claimants’ daily activities and movements
- Prearranged surveillance locations, routes and points of contact based on the given claimant’s background and history; the location’s environmental factors and logistical concerns
- Developed practical methods of confirming a claimant’s identity when in question (This is also known as pretexting)
- Collaborated with colleagues on multi-agent investigations to efficiently observe and record claimants’ activities
- Worked in many different environments; traveled all over Texas and the southeastern United States
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Last edited by: Gabriela Barcenas, CPRW, Content Writer II -
Gabriela Barcenas
CPRW, Content Writer IIGabriela is a Certified Professional Resume Writer (CPRW) and career adviser. With 10 years of digital media experience and five years of resume writing expertise, her publication history includes fashion, education, travel, social justice, equitable design and career advice.
