
201 - 500 employees
Founded 1998
🛡️ Insurance
💼 Consulting
⚖️ Legal
Insurance • Consulting • Legal
Advantage Investigations is a national investigative services firm that provides surveillance, remote controlled monitoring, desktop research, SIU/claims investigations, EDR analysis, compliance and anti-fraud support for insurance companies, TPAs, and self-insured businesses. The company operates a network of licensed investigators and desktop researchers across the United States and uses industry-leading and customized technology to collect evidence, validate claims, and support liability and compliance decisions.
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201 - 500 employees
Founded 1998
🛡️ Insurance
💼 Consulting
⚖️ Legal
Insurance • Consulting • Legal
Advantage Investigations is a national investigative services firm that provides surveillance, remote controlled monitoring, desktop research, SIU/claims investigations, EDR analysis, compliance and anti-fraud support for insurance companies, TPAs, and self-insured businesses. The company operates a network of licensed investigators and desktop researchers across the United States and uses industry-leading and customized technology to collect evidence, validate claims, and support liability and compliance decisions.
• Set strategic direction for SIU compliance and investigative operations, ensuring disciplined execution, service excellence, and measurable business impact • Build, lead, and develop high-performing investigative teams through workforce planning, leadership development, accountability, and operational rigor • Drive performance against revenue, productivity, turnaround time, quality, and client service objectives • Oversee SIU compliance programs, including anti-fraud plans, regulatory reporting, mandatory referrals, annual submissions, and state-specific fraud prevention requirements • Anticipate regulatory, operational, and client risks; implement controls and process improvements that strengthen compliance and execution • Partner with executive leadership, sales, account management, and operations to identify growth opportunities, deepen client relationships, and expand service offerings • Represent the organization as a senior subject matter expert with carriers, TPAs, self-insured clients, legal partners, regulators, and industry stakeholders
• Bachelor’s degree and 15+ years of leadership experience in investigations, insurance SIU, compliance, operations, or a related field • 7+ years leading managers, investigative teams, or complex operational functions • Deep knowledge of SIU compliance, claims investigations, anti-fraud programs, regulatory reporting, and insurance fraud prevention requirements • Proven ability to translate strategy into execution, manage performance, and drive accountability against business objectives • Executive-level communication, client relationship management, operational discipline, and business development capability • Sound judgment, discretion, and executive presence in a fast-paced, confidential, and highly regulated environment • Experience scaling SIU compliance programs, investigative services, or client-facing operational platforms • Background designing compliance controls, anti-fraud plans, regulatory reporting processes, training programs, or operating standards • Track record supporting proposals, contract strategy, service expansion, and strategic client growth • Successful completion of a background check
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