Anthony Scharf Email & Phone Number

Perform various types of investigations where Insurance Fraud is suspected. Record all findings into a clear and concise report. Receive the recorded statements and obtain the video evidence. Collect and submit evidence. Maintain an accurate and well-arranged file of cases. Conduct surveillance for up to 10 hours at a time to observe the person or company in question. Research public records such as criminal records, telephone numbers. Etc. Conduct and record in person and by phone statements with witnesses, victims and bystanders involved in insurance claims/ fraud. Currently supervise three investigators and have proven my worth to the company through training of the investigators in a timely manner to ensure they are operating and creating superb perfect results and to ensure that updates are spotless and notes and video are precise. Ensure also that the investigators are where they are supposed to be when they are supposed to be there and that they have reviewed the case and also if any issues arise for a case that it is solved promptly and error free.

Greater Grand Rapids, Michigan Area

Identified loss potential and help develop strategies to reduce it. Made recommendations to retail managers regarding compliance with codes, regulations, laws and standards. Excellent observation skills with surveillance detection and criminal processing related to theft and criminal cases. Conducted staff training regarding loss control and prevention measures. Assessed store’s security needs to ensure appropriate deployment of loss prevention resources and coordination of fraud and theft investigation regarding criminal activity.

Greater Grand Rapids, Michigan Area

Performed Security Patrols, sounded alarms or called police or fire department in case of fire or presence of unauthorized persons. Warned violators of rule infractions, such as: loitering, smoking, or carrying forbidden articles. Permitted authorized persons to enter property and monitor entrances and exits. Observed departing personnel to protect against theft of company property and ensure that authorized removal of property is conducted within appropriate client requirements. Investigated and prepared reports on accidents, incidents, and suspicious activities. Conducted customs inspections on Devos’s private planes and security on the DeVos’s private plane facility.

Greater Grand Rapids, Michigan Area

Provided a structured environment and intensive structure for community sanctioned adult male non-violent felony offenders. Supervised up to 60 offenders in a 24/7 program that lasts up to 5 months for the offenders. Conducted drug and alcohol testing, critical and minor misconduct reports through the use of rules and regulations, room and offender searches and monitored offenders with constant patrols. Ensure offenders are where they are supposed to be according to their appointment, pass, and work schedules.

Greater Grand Rapids, Michigan Area

Conducted presentence investigations and supervised reporting of sex offenders, domestic violence, DUI, and drug offenders sentenced by the sentencing judges of Kent County on felony offenses.

Greater Grand Rapids, Michigan Area

Conducted presentence investigations leading to the sentencing of individuals for community probation and rehabilitation. Supervised standard probation offenders, domestic violence, DUI, Intensive probation supervision of offenders for misdemeanor offenses.

United States

Served seven years in the U.S. Military, with four years’ experience in law enforcement. Skilled in interviewing witnesses, victims, and suspects in the course of investigating crimes, crime scene security, and processing. Currently possess an active Secret Security Clearance through the Department of the Navy until 2013. Firearms experience: M9 9mm pistol, M14 and M16 rifle, and the 12-gauge shotgun. Proficient in report writing and law enforcement forms. Awarded ten Service medal awards for Naval Achievements. Maintained accountability for 14 patrol vehicles, with a combined value of over $280k. Trained over 40 personnel in all aspects of law enforcement procedures and duties.

Bachelor'S Degree, Bachelor Of Science In Criminal Justice

Associates In Arts And Sciences Degree In Corrections, Criminal Justice And Corrections, Associates

Activities and Societies: Deans List