Joseph N.
Siu Investigator Sr Consultant Ii @National General
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WORK HISTORY
Siu Investigator Sr Consultant Ii @National General
AL, US
Responsible for investigating and analyzing highly complex, multi-discipline coverage and claims that have been referred to the special investigation unit (SIU) for potential fraud. Handles a combination of complex attorney represented and unrepresented claims and large or significant losses and claims involving highly complex extra-contractual liability, large fire and property losses where suspicious activity has been identified. Performs a thorough investigation including;(1) conducting background searches, scene investigations, inspections;(2) taking recorded statements;(3) reviewing and analyzing property damage;(4) and conducting witness interviews and social media searches. Reviews whether fraud can be substantiated and supports a lawsuit. Expected to handle the most complex or specialized claims or claims involving significant dollar exposure or customers.
EDUCATION
Birmingham School of Law
Juris Doctorate, Law
Alabama Police Academy
APOSTC, Law Enforcement
Alabama State Trooper Academy
Alabama Peace Officers Standards and Training Certificate, Law Enforcement
Jacksonville State University
Bachelor of Science (B.S.), Finance
ABOUT JOSEPH N.
Experienced Senior Claims Consultant with a demonstrated history of working in the insurance industry. Skilled in Property & Casualty Insurance, Litigation Management, Law Enforcement, Computer Forensics, and Subrogation. Strong finance professional with a Juris Doctorate focused in Law from Birmingham School of Law.
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