Insurance & Corporate Investigations

With over 7 years at Xpera Risk Mitigation & Investigation, I've led hundreds of insurance and corporate investigations. My work focuses on identifying fraudulent claims, verifying reported losses, and conducting compliance audits. I combine thorough document analysis, witness interviews, and field investigation to build solid case files. I've also built custom database tools to streamline evidence sorting and retrieval, which has improved turnaround times across the team.

Key Capabilities

• Fraud detection and insurance claims investigation
• Compliance audits for corporate clients
• Detailed evidence documentation and chain of custody
• Court-ready reports and testimony experience
• Custom-built tools for evidence management