Michael P Rolfes, CEO
Education:
* Bachelor's degree, College of Mount St. Joseph, 1992.
Work / Investigative History:
* Experience in the investigation of fraudulent worker's compensation claims since 1994. * Experience in the investigation of auto claim, auto theft, and personal injury fraud since 1997. * Experience in genealogical investigation since 1997. * Successfully investigated the single, largest case ($1,000,000) of worker's compensation fraud in the recent history of the State of New York, 1997. * Saved over $6 million in the investigation of worker's compensation claims in a four-year period. * Expertise in the detection of fraudulent activity in multi-line insurance claims. * Expertise in Internet investigations.
Seminars Attended:
* New York State Worker's Compensation fraud seminar presented by the Office of New York Attorney General Vacco, 1997. * Ohio Auto Theft Investigators Association: 2000 Vehicular and Watercraft Theft Seminar (6 hours) * Ohio Auto Theft Investigators Association: 2001 Motor Vehicle Theft Seminar (20 hours) * Ohio Auto Theft Investigators Association: 2002 Motor Vehicle Theft Seminar (20 hours) * Ohio Auto Theft Investigators Association: 2003 Motor Vehicle Theft Seminar (20 hours)
Emergency Medical Training:
* Healthcare Provider (CPR) & Automated External Defibrillation certified, American Heart Association, renewed 1999, 2001, 2003, 2006. * Ohio, Kentucky, Michigan, and Indiana certified First Responder. * First Aid, CPR, and AED Instructor, National Safety Council, 2000-present. * First Aid, CPR, and AED Instructor, American Red Cross, 2000-2001. |