Protecting Your Company from Workers’ Comp Fraud & Costly Claims – SCM Presentation

Protecting Your Company from Workers’ Comp Fraud & Costly Claims – Sullivan Curtis Monroe Presentation

“Workers’ compensation fraud costs insurers approximately $7.2 billion annually, according to the National Insurance Crime Bureau.”

Diligently uncovering admissible evidence and information can help prevent paying fraudulent WC claims, as well as reduce the costs of legitimate claims.

Tim Santoni of Santoni Investigations. Tim will discuss proactive steps to mitigate the costs associated with WC claims and fraud.

Sullivan Curtis Monroe Presentation

SullivanCurtisMonroe Insurance Services offers complete risk management services, employee benefits, loss control, healthcare management and a wide array of insurance solutions for businesses and individuals.

Tim Santoni is the President & CEO of Santoni Investigations @santoniinv. Santoni Investigations is an entrepreneurial and innovative, family owned, investigation firm that was founded over 40 years ago. Tim is a licensed private investigator–LPI, certified private investigator CALI and an active and certified member of the National Association of Professional Background Screeners NAPBS. He works with Insurance Companies, Law Firms, Brand Owners & Business owners to help mitigate risk through comprehensive investigative services.

He has testified as an expert witness in counterfeiting, insurance fraud and a variety of other civil cases. He has worked and supervised over 20,000 investigations.

Tim is passionate about elevating the private investigation industry and educating clients and investigators. He is an active member of CALI, NCISS, NAPBS and regularly speaks and attends MCLE type topics for attorneys and legal professionals.

Public Speaking:

Santoni Investigations is a full-service, global Private Investigation Company that has been providing reliable, efficient, and accurate information to businesses and individuals for over thirty years. With a far-reaching staff of investigators trained in the Santoni System to ensure confidentiality, consistency, and excellence, we serve attorneys, insurance companies, brand owners, and corporations.

Some of our areas of service include:

*Intellectual property and brand protection including trademark investigations, anti-counterfeiting investigations, and domain name acquisition
* Worker’s compensation claims
* Competitive intelligence
* Computer Forensics
* Compliance as a service
* Due diligence background checks
* Employees background checks
* Insurance claims
* Legal investigations for attorneys
* IP Investigations
* Locate/ People Searches
* Asset Searches
* Surveillance

We are experienced in providing litigation support investigation and services tailored to the needs of lawyers, insurance agencies, brand owners, and business large and small. We have offices across the United States, and work on cases around the globe. Call our office today at (949) 900-3400 for a confidential case evaluation today or visit us at

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