James Iacarino, CFE

• serve as lead investigator, mentor, and technical SME for seven person SIU team
• manage and conduct complex fraud investigations of property and casualty claims involving large loss / high dollar exposures
• lead case reviews with team to drive timely investigations and enhance investigative outcomes
• collaborate with external industry partners, state agencies, and law enforcement
• cultivate and maintain partnerships via open lines of communication with in-house claims personnel and 3rd party vendors
• create and present regular Anti-Fraud training to claims partners, SIU team, and new SIU investigators.

• managed and conducted investigations of property and casualty claims related to insurance fraud; including gathering evidence, analyzing details, interviewing parties, and completing detailed investigative reports

• managed and conducted complex investigations of property and casualty claims related to insurance fraud; consisting of gathering evidence, analyzing details, interviewing parties, and completing detailed investigative reports

Evaluated and resolved P&C insurance claims involving auto property damage and bodily injury

• performed law enforcement duties to include completing complex criminal and motor vehicle accident investigations, and respond to calls for service