CASEY SCIARAFFO
Scottsdale,USA
Summary
Credentialed SIU Field Investigator with 10+ years of experience leading complex investigations into fraudulent insurance activity, including bodily injury, workers' compensation, commercial, and auto claims. Proven success conducting field surveillance, gathering statements, analyzing evidence, and collaborating with law enforcement to identify and dismantle fraud rings. Adept at managing independent caseloads, interviewing parties in high-pressure environments, and preparing professional, litigation-ready documentation. Certified Fraud Examiner and licensed Private Investigator with a Master's in Criminal Justice.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Owner, SIU Investigator
PI Specialists, LLC
Lake Oswego, OR
12.2019 - Current
- Lead high-volume SIU investigations involving bodily injury, staged accidents, and premium fraud.
- Conduct field surveillance, perform recorded statements, and collect evidence across diverse insurance matters.
- Analyze medical records and claim files to determine fraud indicators, coding mismatches, and red flags.
- Submit referrals to law enforcement and state fraud bureaus, including NICB.
- Manage independent caseloads and maintain professional, concise investigative documentation.
- Travel regularly for on-site investigation needs, including physical inspections of vehicles and properties.
Private Investigator
Rockford Investigations
Portland, OR
10.2015 - 11.2020
- Conducted investigations involving workers' compensation and personal injury claims.
- Performed scene inspections, claimant interviews, and detailed background investigations.
- Coordinated with insurance adjusters and SIU departments to assess and resolve claims.
Banker II / Banker Coach
Wells Fargo
Portland, OR
04.2013 - 06.2014
- Delivered fraud prevention and client investigation support within a financial institution.
- Promoted to Banker Coach to lead training on fraud detection, customer satisfaction, and regulatory compliance.
Education
M.S. - Criminal Justice
University of the Cumberlands
Skills
- Insurance Fraud Investigations
- In-Person Interviews
- Telephonic Interviews
- SIU Coordination
- Law Enforcement Referrals
- Public Records Research
- OSINT Research
- Medical Terminology
- CPT Familiarity
- ICD-10 Familiarity
- Evidence Collection
- Report Writing
- Regulatory Compliance
- Legal Concepts
- Surveillance Equipment
- Video Documentation
- Case Prioritization
- Independent Work
- Microsoft Office
- Case Management Systems
Certification
- Certified Fraud Examiner (CFE)
- Licensed Private Investigator - Arizona & Oregon
- DPSST Licensed PI (Armed & Unarmed)
- Certified in: Crisis Prevention, Suicide Prevention, Mandatory Reporting
- AALPI - Arizona Association of Licensed Private Investigators
- OALI - Oregon Association of Licensed Investigators
- Valid Driver's License
- Willing to Travel or Relocate
- Physically Fit for Field Work
Additional Qualifications
- 10+ years experience conducting insurance and economic fraud investigations
- Skilled in handling financial, bodily injury, commercial, marine, and underwriting cases
- Proficient in evidence handling, public record databases, and investigative platforms
- Experience working with diverse teams across SIU job functions
- Able to manage physically demanding field assignments and high caseload volume
- Committed to compliance with local, state, and federal investigative procedures
Timeline
Owner, SIU Investigator
PI Specialists, LLC
12.2019 - Current
Private Investigator
Rockford Investigations
10.2015 - 11.2020
Banker II / Banker Coach
Wells Fargo
04.2013 - 06.2014
M.S. - Criminal Justice
University of the Cumberlands
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