Evan Conley

Result-driven SIU Investigator with 6 years of experience conducting complex insurance fraud investigations across [Auto / Property / Bodily Injury lines. Proven track record of identifying deceptive claims patterns, conducting tactical field surveillance, and utilizing OSINT tools to mitigate financial loss. Skilled at collaborating with law enforcement and state fraud bureaus to substantiate fraud.

• Managed a high-volume caseload of suspicious claims per month, specializing in staged auto accidents, bodily Injury fraud, theft and arson.
• Saved thousands in potential exposures by identifying key red flags, conducting deep-dive desktop investigations, and executing field surveillance.
• Conducted + recorded interviews and Examinations Under Oath (EUO), securing critical admissions that legally substantiated claim denials.
• Prepared comprehensive, court-ready investigative reports for submission to management, corporate legal counsel, and the State Department of Insurance.
• Utilized advanced data databases including LexisNexis, ISO ClaimSearch, Clear, TLO to analyze claimant backgrounds, financial histories, and social media footprints.
• Completed day-to-day duties accurately and efficiently.
• Contributed innovative ideas and solutions to enhance team performance and outcomes.
• Worked successfully with a diverse group of coworkers to accomplish goals and address issues related to our products and services.

The main duty of the position was to formulate and implement training programs for the Iraqi Police Force in AI Amara, Iraq. As POC, I was tasked with assignment of other IPLO personnel to teach training classes to Iraqi personnel outside of the FOB, inventory of compound assets, policy compliance and approval of authorized time off.

• Facilitated communication between teams to ensure project alignment.
• Coordinated logistics for personnel deployment across various operational sites.
• Organized training sessions for staff to enhance understanding of operational protocols.
• Managed documentation processes to maintain compliance with regulatory requirements.
• Assisted in conflict resolution to foster positive working relationships among teams.

Duties included upholding the laws of the state of Georgia and the United States, conflict resolution, documentation of crimes and civil matters using written reports, arrests for crimes committed and patrol of high crime areas

• Conducted routine patrols to ensure community safety and security.
• Responded to emergency calls and provided immediate assistance.
• Enforced local laws and regulations to maintain public order.
• Collaborated with community members to build trust and gather information.
• Participated in training programs to enhance law enforcement skills.