Trace Anderson
Underwriting Investigations Specialist at Diligence International Group LLC
- Role
- Underwriting Investigations Specialist at Diligence International Group
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
About Trace Anderson
Investigative Specialist - Member of The Texas Association of Licensed Investigators…
Experience
Underwriting Investigations Specialist
Nov 2016 — Present · Dallas-Fort Worth, TX, US
Conduct desktop research utilizing databases, social media, internet and open source resources.· Review and analyze claim documentation, insurance applications, official government documentation, and medical records for inconsistencies and authenticity.· Provide due diligence and background research services to insurance companies, banks and private equity firms · Specialize in mitigating risks, investigating fraudulent claims and managing relationships withsubcontractors used for investigating fraudulent life, health and disability insurance claims.· Communicate case progress and provide timely updates to clients on outstanding claim inquiries.· Ensure that client requirements and company standards are met on each assignment.· Work directly with the Managing Director and other employees to streamline the investigation process and develop innovative ways to help detect and identify fraudulent claims.· Research fraud trend topics, attend seminars and conferences, and develop relationships with many thought leaders in the claim and fraud examiner industry.
Skills
- Corporate Law
- Personal Injury
- Litigation Support
- Notary Public
- Civil Litigation
- Contract Negotiation
- Criminal Law
- Personal Injury Litigation
- Bankruptcy
- Litigation
- Family Law
- Mediation
- Customer Service
- Legal Assistance
- Legal Research
- E-File
- Legal Documents
- Courts
- Skip Tracing
- Legal Writing
- Legal Document Preparation
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