Leonard Rodriguez

Experience

1. National Major Case Investigator

   GAINSCO

   Oct 2010 — Present · Miami, FL, US

   National Major Case Investigator reports to the Corporate office SIU National Director and is responsible for the action planning, objective investigation, documentation and scheme resolution of potentially fraudulent claims that involve organized criminal enterprises. The types of claims that are investigated are highly complex collusive activity by multiple parties and/or deliberate fraud by professional/business entities. Provides direction to SIU Investigators on single claim investigations when related to a multi-faceted Major Case investigation and provide proactive deterrence and complex fraud control solutions to Senior Management and Litigation. The Major Case Investigator makes recommendations to SIU and claims leadership on the pursuance of civil remedies against parties/business entities that have received illicit financial benefit from Gainsco. Duties also include attending relevant industry meetings such as meetings held by the Florida Insurance Fraud Education Committee (FIFEC) and monthly area task force meetings held by the National Insurance Crime Bureau (NICB). Licensed and appointed in Florida as a company claims adjuster (6-20 All-Lines) and “designated” with the State of Florida pursuant to Florida Statute 626.989.

Education

• Florida International University

  Bachelor’s Degree, Criminal Justice/Safety Studies

• Miami Dade College

  Associate's Degree, Criminal Justice/Safety Studies

  1994 — 1996