Jessica Nodean
Phoenix,AZ
Summary
Experienced investigator with 10 years of expertise in conducting covert investigations across insurance, legal, and financial industries. Proficient in extracting vital intelligence through public records research, social media analysis, and surveillance techniques. Skilled in crafting detailed investigative reports, collaborating with legal teams, and supporting litigation or fraud prevention efforts. Provided litigation support and fraud mitigation services to law firms, insurance companies, and private equity clients.
Overview
10
10
years of professional experience
Work History
SIU Analyst II
VRC Investigations
01.2023 - 01.2025
- Investigated insurance claims (workers’ compensation, auto, property, commercial liability) to identify provider, claimant, and premium fraud.
- Submitted fraud referrals to law enforcement and regulatory agencies; acted as liaison between carriers and prosecutors.
- Drafted investigative summaries used to guide legal defense strategies and support fraud mitigation efforts.
- Provided carriers with case-based recommendations to reduce liability exposure.
- Analyzed entire claim files and supplemental investigations to evaluate patterns of fraud.
Senior Investigator, Asset Specialist
Subrosa Investigations
01.2015 - 01.2023
- Conducted comprehensive due diligence investigations for private equity and legal clients, including identity verification, background checks, and asset tracking.
- Investigated financial profiles using public records, proprietary databases, and internet resources.
- Analyzed court records, bankruptcies, liens, judgments, and UCC filings to support litigation and recovery efforts.
- Managed a high-volume caseload and delivered time-sensitive reports with actionable intelligence.
- Conducted covert investigation that produced critical evidence, directly resulting in the dismissal of civil litigation.
- Interfaced with clients to present findings and customize investigative strategies to suit case objectives.
- Collaborated closely with attorneys and claims adjusters to support civil litigation, discovery, and evidentiary strategy.
- Investigative Tools & Databases: TLO, IRBsearch, Accurint, LexisNexis, CLEAR, Tracers, Westlaw, PACER
- Training: Surveillance Techniques, OSINT Collection & Analysis, Asset Investigation Techniques
Education
Bachelor of Science - Business Administration
University of Maryland
College Park, MDSkills
- Regulatory & Procedural Compliance
- Report Writing & Documentation
- Database Research (LexisNexis, IRB, Accurint)
- Due Diligence & Asset Investigations
- Legal Document Review
- Social Media & Open-Source Intelligence (OSINT)
- Covert Surveillance & Evidence Collection
- Project / Caseload Management
- Fraud Detection & SIU Investigations
- Client Communication & Case Briefings
- Litigation Support & Case Resolution
Timeline
SIU Analyst II
VRC Investigations
01.2023 - 01.2025
Senior Investigator, Asset Specialist
Subrosa Investigations
01.2015 - 01.2023
Bachelor of Science - Business Administration
University of Maryland
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